MB PROJECT SOLUTIONS LTD

(Company Number 08677036)

Registered office: Jubilee House East Beach, Lytham St Annes, Lancashire, FY8 5FT

Principal trading address: Jubilee House East Beach, Lytham St Annes, Lancashire, FY8 5FT

Resolutions of MB Project Solutions Ltd were passed by Written Resolution of the members of the Company on 08 December 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,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 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.

Martin Bundy, Director

08 December 2015