Resolutions for Winding-up

The City of ManchesterAberdeen CityThe City of EdinburghAB21 0AF57.196517-2.208480EH3 6AA55.953386-3.208326M15 4PN53.472236-2.2481602018-07-112018-07-182018-07-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307151828055

CRYSTAL CLEAR CONTRACTS LTD

Company Number: SC557097

Registered office: Suite 57b, 1-3 St. Colme Street, Edinburgh, EH3 6AA

Principal trading address: Suite 57b, 1-3 St. Colme Street, Edinburgh, EH3 6AA

At a general meeting of the Company, duly convened and held at Jurys Inn Aberdeen Airport, Argyll Road, Aberdeen, AB21 0AF on 11 July 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Alan Fallows and Peter James Anderson, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, (IP Nos. 9567 and 15336) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Derek Morton.

Lesley Igo, Director

Ag WF41120