IRD SKIP HIRE LIMITED

Company Number: SC424453

Registered office: 103 Dura Road, Allanton ML7 5DJ

At a General Meeting of the abovenamed Company, duly convened and held at 45 Hope Street, Glasgow G2 6AE on 3 November 2017 the following resolutions were passed:

SPECIAL RESOLUTION

1. That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. That Kenneth G Le May of KLM, Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 153) be appointed liquidator of the Company for the purpose of such winding up.

Ian Robert Donaldson

Director

3 November 2017