SUPERB SAFETY SOLUTIONS LTD

SUPERB SAFETY SOLUTIONS LTD (IN MEMBERS VOLUNTARY LIQUIDATION) Company Number: SC626815 At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 28 June 2024 at 11.15am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that the Liquidators may, if appropriate, make an in specie distribution of the company assets and that Brian Milne and Scott Milne, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and are hereby appointed Liquidators for the purposes of the winding up of the Company". Barry Boyle Chair of Meeting 28 June 2024

Name of Company: SUPERB SAFETY SOLUTIONS LTD Company Number: SC626815 Nature of Business: Other service activities not elsewhere classified Type of Liquidation: (In Members Voluntary Liquidation) Registered office: 7 Netherplace Quad, Netherplace Quadrant, Mauchline KA5 5AS Principal trading address: 7 Netherplace Quad, Netherplace Quadrant, Mauchline KA5 5AS Liquidator's names and address: Brian Milne, Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB Office Holder Number: 9381. Date of Appointment: 28 June 2024 By whom Appointed: Members For further details contact: Sameera Yoganathan, Email: [email protected] Telephone: 0141 285 0910