WOODS INDUSTRIAL SAFETY ABERDEEN LTD

Company Number: SC349611

Registered in Scotland

Passed

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 28 High Street, Nairn on 26 January 2016 the following Resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members inspecie or kind the whole or any part of the assets of the Company.

Mr M A Wood

Director

26 January 2016