VALE OF LEVEN INDUSTRIAL ESTATE BUSINESS IMPROVEMENT DISTRICT LIMITED

Company Number: SC492730

Registered office: Strathleven House, Vale of Leven Industrial Estate, Dumbarton, G82 3PD

Principal trading address: Strathleven House, Vale of Leven Industrial Estate, Dumbarton, G82 3PD

At a General Meeting of the Members of the above-named Company duly convened and held at Strathleven House, Vale of Leven Industrial Estate, Dumbarton, G82 3PD, on 19 January 2018, at 10.00 am, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Keith Anderson, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.”

Further details contact: Keith Anderson, Tel: 0845 051 0210.

Paul Sheerin , Chairman

19 January 2018

Ag QF101475