FORBES ENGINEERING SOLUTIONS LTD

Company Number: SC449679

Registered office: 9 Martin Street, Dundee DD4 7ER

Principal trading address: 9 Martin Street, Dundee DD4 7ER

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 07 September 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Nicholas Forbes, Director

07 September 2016