S A S CONTRACTS LIMITED

Company Number: SC371678

Registered office: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

PASSED: 18 May 2017

At a General Meeting of the Members of the above named company, duly convened and held at Dalziel Building, 7 Scott Street, Motherwell, ML1 1PN on 18 May 2017 at 2.00 pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact Ian Wright, email info@wriassociates.co.uk or telephone 0141 285 0910

Name in full

Stewart Steele

Chairman of the Meeting

DATE: 18 May 2017