ACE MOTORING SERVICES LTD.

Company Number: SC292028

Registered office: Harbour View, Methil, Fife, KY8 3RF

Principal trading address: Harbour View, Methil, Fife, KY8 3RF and Unit 19, Taxi Way, Hillend Industrial Estate, Dalgety Bay, Fife, KY11 9JT

At a General Meeting of the above-named Company, duly convened and held at Harbour View, Methil, Fife, KY8 3RF on 14 November 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

Julie Ann Brownlie, Chairman

Ag OF81039