COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

ABERCORN ELECTRONICS LTD

Company Number: SC258848

Registered Office: Pardovan Works, Philpstoun, Linlithgow, West Lothian EH49 7TT

PASSED: 7 August 2015

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 7 August 2015 at 10.30 am the following Special Resolution was duly passed:

“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 to wind up same and, accordingly, that the company be wound up voluntarily.”

Thereafter, the following Ordinary Resolution was duly passed:

“That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up”.

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910

James Derek Colquhoun

Chairman of the Meeting

4 August 2015