MUSKINS ENTERPRISES LIMITED

Company Number: SC339411

Registered office: Berwick Cottage, Glassel, Banchory, AB31 4DS

Principal trading address: Park Court, 587F Holborn Street, Aberdeen, AB10 7GH

At a general meeting of the members of the above named Company duly convened and held at Berwick Cottage, Glassel, Banchory, AB31 4DS on 22 July 2016, at 10.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company is being wound up voluntarily and that Jeanette Brown and Jackie Kirsopp, both of Dodd & Co Limited, Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW, (IP Nos 8857 and 10270) be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally.”

For further details contact: Joint Liquidators, Tel: 01768 864466, Email: penrith@doddrescue.co.uk. Alternative contact: Rob Oliver

G Morrison, Director

28 July 2016