ABB CONSULTING (SCOTLAND) LTD

Company Number: SC416201

Registered office: 60 Constitution Street, Leith, Edinburgh, EH6 6RR

Principal trading address: 60 Constitution Street, Leith, Edinburgh, EH6 6RR

At a general meeting of the members of the said Company duly convened and held at Cowan and Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, on 11 January 2016, at 3.00 pm, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company.”

Further details contact: Tel: 0131 554 0724

Mark Lee, Chairman

11 January 2016