PKC S'PORTING SOLUTIONS C.I.C.

Company Number: SC377762

Registered office: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. (Formerly) 40a High Street, Carluke, Lanarkshire, ML8 4AJ

Principal trading address: 40a High Street, Carluke, Lanarkshire, ML8 4AJ

At a General Meeting of the Company convened and held at The Radstone Hotel, 3 Ayr Road, Larkhall, ML9 2TZ on 01 December 2017 at 11.30 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns and Nick Brierley, of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos. 009496, 013152 and 19950), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

For further details contact: The Joint Liquidators on Tel: 0161 827 1200.Alternative contact: Lucy Duckworth

Paul Davies, Chairman

Ag PF90644