ALAN’S AUTO ELECTRICS LIMITED

Company Number: SC282955

Registered Office: 13 Harefield Avenue, Dundee DD3 6UA

Principal trading address: Units 7-9 Peddie Street, Dundee DD1 5LB

Passed 3 August 2016

Notice is hereby given that at a General Meeting of the Members duly convened and held in the offices of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB, on 3 August 2016, the following Special Resolution was passed that:

“Alan’s Auto Electrics Limited 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 as liquidator for the purpose of such winding up.”

Alan Robert Petrie

Director