TOTAL HEALTH AND SAFETY LTD

Company Number: SC656384

Registered office: REGISTERED OFFICE AND FORMER TRADING ADDRESS: 443 DUMBARTON ROAD, CLYDEBANK, G81 4DU

PASSED: 11 May 2026

At a General Meeting of the Members of the above-named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 11 May 2026 at 11.15 am the following Special Resolution was duly passed:

"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."

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Brian Milne, (IP No. 9426) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up."

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Stuart Cameron

Chair of the Meeting

11 MAY 2026