Resolutions for Winding-up

Glasgow CityInsolvency Act 1986Aberdeen City-4.26089655.862619G2 2ND-2.11747157.145944AB25 1XU2018-06-012018-06-192018-06-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304896228042

JMECH ENGINEERING LIMITED

Company Number: SC348733

Registered office: 37 Albert Street, Aberdeen, AB25 1XU

Principal trading address: 37 Albert Street, Aberdeen, AB25 1XU

Special and Ordinary Resolutions of JMech Engineering Limited were passed by Written Resolution of the sole member of the Company on 01 June 2018, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800.

Jonathan Dolan , Shareholder

01 June 2018

Ag VF30915