DALHOUSIE CONSULTING LIMITED

Company Number: SC480982

Registered office: 10 Middlewood Park, Livingston, EH54 8AZ

Principal trading address: 10 Middlewood Park, Livingston, EH54 8AZ

I the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 05 January 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Mark James Stewart , Member

05 January 2018

Ag QF100513