TOUCHSTONE TRAFFIC SOLUTIONS LIMITED

Company Number: SC568899

Registered office: 13 Crawfield Lane, Bo'Mains Industrial Estate, Bo'Ness, EH51 0QG

Principal trading address: 13 Crawfield Lane, Bo'Mains Industrial Estate, Bo'Ness, EH51 0QG

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 06 February 2025 at 11.45 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, effective as at 11.45 am on 6 February 2025 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Jason James Easton, Director

Ag ZJ110563