The Insolvency Act 1986

Company Limited by Shares

Resolutions

WHITEINCH DEMOLITION LIMITED

Company Number: SC111143

Registered Office: c/o John Lynch & Co, Torridon Lane, Rosyth KY11 2EU

At a GENERAL MEETING of the above-named company, duly convened, and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 17 July 2014 the following special resolution numbered 1 and ordinary resolution numbered 2 were duly passed:

RESOLUTIONS

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up; and that the company be wound up voluntarily.”

2. “That Charles Moore, of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company.”

Further details contact Charles Moore, (Office holder no 6673). Email: info@mooreacc.co.uk. Telephone: 0141 332 3833.

E Beattie, Director