ARKTOS TECHNICAL SAFETY LTD

Company Number: SC426854

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 2 Gean Drive, Blackburn, Kinellar, AB21 0YN

At a General Meeting of the above-named Company, duly convened, and held at 2 Gean Drive, Blackburn, Kinellar, Aberdeenshire, AB21 0YN on 15 August 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne (I.P No: 18614) and James Fennessey (I.P No: 26690), both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644 or Email: Cameron.Lonie@azets.co.uk.

Fiona Fraser , Director

15 August 2024

Ag TJ52561