CAD-JON DESIGN LTD.

Company Number: SC179754

Registered office: 15 Roman Avenue, Old Drumchapel, Glasgow, G15 6UR

Principal trading address: 15 Roman Avenue, Old Drumchapel, Glasgow, G15 6UR

Resolutions of Cad-Jon Design Ltd were passed by Written Resolution of the members of the Company on 17 March 2015, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson

John Lappin, Director

17 March 2015