Resolutions for Winding-up

-3.58576355.092152DG1 1TS-0.17788651.612881N12 8LY2015-12-082015-12-012015-12-11Dumfries and GallowayCompanies Act 2006The London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244639427651

GATES POWER TRANSMISSION LIMITED

Company Number: SC139971

Registered office: Tinwald Downs Road, Heathhall, Dumfries, DG1 1TS

Principal trading address: Tinwald Downs Road, Heathhall, Dumfries, DG1 1TS

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 December 2015, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 9251) be and is hereby appointed liquidator for the purpose of such winding up.”

If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on tel: 020 8343 5900.

Nicholas Paul Wilkinson, Chairman

08 December 2015