NEIL ROSS TRACTORS LIMITED

Company Number: SC102413

Eynrig, Old Evanton Road, Dingwall, Ross-shire, IV15 9RB

At a general meeting of the members of the above named Company, duly convened and held at Eynrig, Old Evanton Road, Dingwall, Ross-shire, IV15 9RB, on 11 April 2014, at 11am, the following Special and Extraordinary resolutions were duly passed:

1. “That the Company be wound up voluntarily” and

2. “That Christine Convy, Licensed Insolvency Practitioner, be appointed Liquidator of the Company.”

3. “That the Liquidator be authorised to pay unsecured creditors in full” and

4. “That the Liquidator be authorised to distribute any of the company’s assets in specie.”

Irene Harper, Chairman

11 April 2014.