NESSA ENGINEERING LIMITED

Company Number: SC407354

Registered office: Cairn House, 7 Cairn Gardens, Laurencekirk, AB30 1HF

Principal trading address: Cairn House, 7 Cairn Gardens, Laurencekirk, AB30 1HF

At a General Meeting of the above named Company, duly convened and held at Cairn House, 7 Cairn Gardens, Laurencekirk, AB30 1HF, on 05 May 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 8608 and 9740) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

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

Grampian Accounting , Director

05 May 2017

Ag IF20773