LAZER ENGINEERING (SCOTLAND) LIMITED

Company Number: SC169028

Registered office: 10 Gavin’s Lee, Tranent, East Lothian, EH33 2AP

Principal trading address: 10 Gavin’s Lee, Tranent, East Lothian, EH33 2AP

At a General Meeting of the Members of the above named Company, duly convened and held at 10 Gavin’s Lee, Tranent, East Lothian, EH33 2AP, on 22 March 2017, at 10.00 am, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily and that Scott Graham Bastick, of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, (IP No. 13930) be and is hereby appointed Liquidator for the purposes of such winding up and that he is authorised to make distributions in specie if he considers it appropriate and that notwithstanding the appointment of a Liquidator all the powers of the directors shall continue for the beneficial winding up of the Company.”

Further details contact: Tel: 01383 721421.

James Sieniawski Cairney , For and on behalf of Lazer Engineering (Scotland) Limited

24 March 2017

Ag GF123029