Resolutions for Winding-up

Insolvency Act 1986-3.20428355.947478EH1 2EG-2.23233356.970523AB39 2LUThe City of EdinburghCompanies Act 20062018-01-232018-01-26AberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295476827980

WEIL DIN LIMITED

Company Number: SC218005

Registered office: 82 Martin Drive, Stonehaven, Aberdeen, Aberdeenshire AB39 2LU

Principal trading address: 82 Martin Drive, Stonehaven, Aberdeen, Aberdeenshire AB39 2LU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 January 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 23 January 2018. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Hugh Cameron Douglas , Director