KJB STRUCTURAL SOLUTIONS LIMITED

Company Number: SC417509

Registered office: 126C Great Western Road, Aberdeen, AB10 6QE

Principal trading address: 126C Great Western Road, Aberdeen, AB10 6QE

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 06 March 2015, 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 Philip Alexander 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

Kevin Baxter, Member

06 March 2015