SICUP ENGINEERING LIMITED

(Company Number 08368813)

Registered office: Tan-Y-Coed, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HF

Principal trading address: Tan-Y-Coed, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HF

Special and Ordinary Resolutions of Sicup Engineering Limited ("the Company") were passed on 1 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. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Emily Muir, Tel: 0141 222 5800.

Steven Clark, Shareholder

19 January 2018

Ag QF101189