MOIR FABRICATIONS LIMITED

Company Number: SC177628

Registered office: Redburn, Folla Rule, Fothienorman, Inverurie AB51 8UN

Principal trading address: Redburn, Folla Rule, Fothienorman, Inverurie AB51 8UN

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the sole director of the Company proposed on 17 November 2017 that the following written resolutions be passed as a Special Resolution and an Ordinary Resolution:

“That it has been proved to the satisfaction of the sole member that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Caralyn Nolan.

Brian Alexander Moir, Director

Ag OF81422