THERM-A-SEAL (SCOTLAND) LIMITED

Company Number: SC113368

Registered office: Unit 13, Block 1, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD

Principal trading address: Unit 13, Block 1, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD

At a General Meeting of the above-named Company, duly convened, and held at Unit 13 Block 1 Vale of Leven, Dumbarton, Dumbartonshire, G82 3PD on 19 February 2026 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kevin Mapstone and George Lafferty, both of BTG Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos 25750 and 9584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Bernadette Lindsay, Director

Ag MK112861