BALLOCHMYLE PROJECTS LIMITED

Company Number: SC455885

Registered Office: 23 Hamilton Avenue, Mauchline, KA5 6BT

Principal trading address: 23 Hamilton Avenue, Mauchline, KA5 6BT

At a General Meeting of the above-named Company, duly convened and held at 23 Hamilton Avenue, Mauchline, KA5 6BT on 22 February 2016 the following resolutions were duly passed as special and ordinary resolutions:

1. A special resolution that the company be wound up voluntarily.

2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company.

3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT.

4. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members.

Names of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF

Alternative Contact: Laura Kenna

Email Address: laurakenna@dcabr.co.uk

Telephone: 01702 344558

Fax: 01702 330012

Mr Hidde Jeroen Rameckers, Chairman