KELLY SUPPLY CHAIN SERVICES LIMITED

Company Number: SC465937

Registered office: 68 Angusfield Avenue, Aberdeen, AB15 6AT

Principal trading address: 68 Angusfield Avenue, Aberdeen, AB15 6AT

Special and Ordinary Resolutions of Kelly Supply Chain Services Limited (”the Company”) were passed on 05 December 2017, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.

Francis Kelly , Shareholder

06 December 2017

Ag PF90348