TECH SAFE SYSTEMS LIMITED

Name of Company: TECH SAFE SYSTEMS LIMITED Company Number: 03172985 Nature of Business: Other manufacturing not elsewhere classified Registered office: Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NQ Type of Liquidation: Members Date of Appointment: 7 February 2019 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag DG110692

TECH SAFE SYSTEMS LIMITED (Company Number 03172985) Registered office: Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NQ Principal trading address: Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NQ Special and Ordinary Resolutions of Tech Safe Systems Limited ("the Company") were passed on 7 February 2019, by Written Resolutions of the members of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan. For TSS Topco Limited, Shareholder 11 February 2019 Ag DG110692 OTHER NOTICES