Resolutions for Winding-up

Glasgow CityInsolvency Act 19862015-10-132015-10-23-2.29099557.205399AB21 0JS-4.26089655.862619G2 2NDAberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk242142327630

GOURLAY ENGINEERING LTD

Company Number: SC303788

Registered office: 3 Westwood Park, Kinellar, Aberdeen, AB21 0JS

Principal trading address: 3 Westwood Park, Kinellar, Aberdeen, AB21 0JS

Resolutions of the above named Company 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 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.

Neil Thomas Gourlay, Director

13 October 2015