Resolutions for Winding-up

Glasgow CityShropshireSomersetG2 4JR55.865464-4.268941TA1 2PX51.014077-3.068003TF11 9NY52.621997-2.354815INSOLVENCY ACT 19862024-10-252024-11-062024-11-08TSO (The Stationery Office), customer.services@thegazette.co.uk474718129038

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

RESOLUTIONS OF

TSA (EUROPE) LTD

Company Number: SC237961

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: 3 Ryton Hall, Ryton Park, Shifnal, Shropshire, TF11 9NY

Passed: 25 October 2024

At a General Meeting of the above-named Company, duly convened, and held by virtual meeting on 25 October 2024 the following resolutions were passed;

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Stacey Phipps and Gareth Buckley of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be and are hereby appointed joint liquidators of the company”.

Date of appointment: 25 October 2024

Richard Kenny

Chairman of Meeting

Further information about the liquidation is available from:

Names of Insolvency Practitioners: Stacey Phipps and Gareth Buckley

Address of Insolvency Practitioners: Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

IP Numbers: 27370 and 18032

Date of Appointment: 25 October 2024

Contact Name: Monika Szpak

Email Address: info@theinsolvencycompany.co.uk

Telephone Number: 01823 216156