BURN IT LTD

Company Number: SC393688

Registered office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ

Principal trading address: Alba Centre, The Alba Campus, Rosebank, Livingston EH54 7EG

Date on which Resolutions were passed: Members: 22 April 2015 Creditors: 22 April 2015

At a general meeting of the Company, duly convened and held at Inksters, 5th Floor, The Exchange, 142 St Vincent St, Glasgow, G2 5LA on 22 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Shane Biddlecombe, Liquidator (IP number 9425), and Gordon Johnston, Liquidator (IP number 8616), HJS Recovery, 12-14 Carlton Place, Southampton, SO15 2EA

Alternative person to contact with enquiries about the case & telephone number: Karl Lovatt, karl.lovatt@hjsrecovery.co.uk 02380 234222

John Laurie, DIRECTOR & CHAIRMAN