3000RPM LTD

Company Number: SC513665

Passed 18 April 2016

Registered Office: 7 Balmossie Green, Broughty Ferry, Dundee, Scotland, DD5 3GD

Principal trading address: Unit Gf2c, Old Mill, Brown Street, Dundee, DD1 5EG

Notice is hereby given that at a General Meeting of the Members duly convened and held in the offices of Henderson Loggie CA, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, on 18 April 2016, the following Special Resolution was passed that:

“3000RPM Ltd cannot by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Graeme C Smith CA, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator for the purpose of such winding up.”

Dale Summerton

Director