RANCORD ENGINEERING LIMITED

Company Number: SC406545

Registered office: 1 Haremoss Drive, Portlethen, Aberdeen, AB12 4UX

Principal trading address: 1 Haremoss Drive, Portlethen, Aberdeen, AB12 4UX

At a General Meeting of the above named company, duly convened and held at 1 Haremoss Drive, Portlethen, Aberdeen, AB12 4UX on 26 May 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Randolph Amenudzi, Director

26 May 2016