GAYTON ENGINEERING LIMITED

(Company Number 01569786)

Registered office: 384 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HA

Principal trading address: 28 Brighton Place, Aberdeen, AB10 6RS

At a General Meeting of the above named Company, duly convened and held at 28 Brighton Place, Aberdeen, AB10 6RS at 10.30 am on 29 March 2018 the following resolutions were duly passed as special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Martyn Pullin (IP No. 15530) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX having provided a statement of being qualified to act as insolvency practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Martyn Pullin, Tel: 01642 917561 or Email: martyn.pullin@frpadvisory.com. Alternative contact: Ryan Marsh.

Peter Simpson, Director

29 March 2018

Ag TF10225