PORTABLE CABINS SCOTLAND LTD

Company Number: SC525629

Registered office: 29 Brandon Street, Hamilton, ML3 6DA

Principal trading address: North & South Road, Cleland, Motherwell, ML1 5PB

At a General Meeting of the above-named company, duly convened and held at 29 Brandon Street, Hamilton, ML3 6DA on 31 August 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800

Grant Thomas Mackin, Chairman

Ag YF60081