Resolutions for Winding-up

-2.12162557.142715AB10 1YL2018-01-162018-01-112018-01-19Insolvency Act 1986Aberdeen City-4.22106757.484682IV1 1SYHighlandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295004327977

DYCE 57 LIMITED

Company Number: SC370928

Previous Name of Company: M R Inspection Services Limited

Registered office: 15a Harbour Road, Inverness, IV1 1SY

Principal trading address: 15a Harbour Road, Inverness, IV1 1SY

Special and Ordinary Resolutions of Dyce 57 Limited (”the Company”) were passed by Written Resolution of the members of the Company on 11 January 2018, as a Special Resolution and as an Ordinary Resolution:

“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 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 winding up the Company’s affairs and distributing its assets.”

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

Dawn Robertson , Director

16 January 2018

Ag QF100915