Resolutions for Winding-up

Glasgow CityInsolvency Act 1986-3.00787356.675293DD8 4JDAngus-4.26089655.862619G2 2ND2015-09-282015-09-252015-10-09-2.88253556.644513DD8 2HATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk241398027624

SFEC LIMITED

Company Number: SC369278

Registered office: 15 Academy Street, Forfar, Angus DD8 2HA

Principal trading address: 2 Gordon Park, Forfar DD8 4JD

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 25 September 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.

Scott Ferrier, Director

28 September 2015