NIE UK LIMITED

Company Number: SC281496

Registered office: 4 Birch Court, Doune, FK16 6JD

Principal trading address: 4 Birch Court, Doune, FK16 6JD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 22 January 2016 the members of the Company passed the following special and ordinary resolutions:

“That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details contact: Tania Wilson, Tel: 0141 222 2230.

Iain White, Director