C.D. ENVIRONMENTAL DESIGN LIMITED

Company Number: SC129168

Registered office: 60 Bank Street, Kilmarnock, KA1 1ER

Principal trading address: Mile End, Abbey Mills, Paisley, PA1 1JS and 63/65 Shandwick Place, Edinburgh, EH2 4RG

At a general meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 26 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator for the purposes of the winding up.”

Further details contact: Tel: 0141 886 6644

Fraser Dryden, Shareholder