DLG SUPPORT SERVICES LTD

Company Number: SC384475

Registered office: Westhill, Aberdeen, AB32 6UE

Principal trading address: Westhill, Aberdeen, AB32 6UE

Special and Ordinary Resolutions of DLG Support Services Limited were passed by Written Resolution of the members of the Company on 13 October 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. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 6754) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Tel: 01224 212222. Alternative contact: Caralyn Nolan.

David Gillies, Director

13 October 2015