SHERWOOD EDINBURGH LIMITED

Company Number: SC323696

Registered office: Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW

Principal trading address: Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW

At a General Meeting of the Members of the above-named Company duly convened and held at Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW, on 15 May 2018, at 3.15 pm, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Keith Anderson, of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES, (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: The Liquidator, Tel: 0845 051 0210

Peter Semple , Chairman

15 May 2018

Ag UF21176