CLEAN MACHINE HIGHLANDS LIMITED

Company Number: SC219593

Registered office: The Dell Farmhouse, Wester Cullicudden, Dingwall, Ross-shire IV7 8LL

Principal trading address: The Dell Farmhouse, Wester Cullicudden, Dingwall, Ross-shire IV7 8LL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 06 December 2017 the shareholder of the Company passed the following written resolutions as a Special Resolution and as an Ordinary Resolution:

“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 and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230.

J Currie, Director

Ag PF90524