W THOMSON SAW SERVICE LTD

Company Number: SC412713

Registered in Scotland

Passed

At an Extraordinary General Meeting of the Members of the said company duly convened and held at 28 High Street, Nairn on 6th February 2018, the following Resolutions were passed:

1 THAT it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2 THAT William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be and is hereby appointed as liquidator for the purposes of such winding up.

Dated this 6th February 2018

John F Cummock, Chairman