ULTIMAROVER LTD

Company Number: SC522449

Registered office: Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

Principal trading address: Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

At a general meeting of the Members of the above-named Company, duly convened, and held at 11A Dublin Street, Edinburgh, EH1 3PG on 16 March 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“Ultimarover Ltd cannot, by reason of its liabilities, continue it’s business and that the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh, EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company and that she is authorised to act.”

Further details contact: Email: lbrown@middlebrooksadvice.com

Duncan Kerr, Chairman

Ag SF121545