Resolutions for Winding-up

Glasgow City2017-03-092017-02-092017-03-13Insolvency Act 1986-4.26089655.862619G2 2NDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273463161871

SAPCIC LIMITED

(Company Number 07690128)

Registered office: Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Principal trading address: Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 09 February 2017, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.

Hemantha Venkatesha, Director

09 March 2017

Ag GF121173