PARADIGM MEASUREMENT SOLUTIONS LIMITED

Company Number: SC459248

Special and Ordinary Resolutions of Paradigm Measurement Solutions Limited (“the Company”) were passed on 14 March 2016, by written resolution of the members of the Company:-

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.

Anne Judith Geach, Director

21 March 2016