Resolutions for Winding-up

COMPANIES ACT 2006INSOLVENCY ACT 19862016-03-232016-04-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk251230627697

PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

CASSIE CONSULTING LIMITED

Company Number: SC388004

At a General Meeting of the Members of the above named Company duly convened and held at 6&7 Queens Terrace, Aberdeen, AB10 1XL on 23 March 2016 the following Special Resolution was duly passed:—

“That the Company be wound up voluntarily and that Eileen Blackburn, of French Duncan Business Recovery, 56 Palmerston Place, Edinburgh, EH 12 5AY be and is hereby appointed Liquidator of the Company for the purposes of such winding up”

Chairman of the Meeting

23 March 2016