CAIRNSMORE TECHNICAL LIMITED

(In Members' Voluntary Liquidation)

Company Number: SC437827

At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow G2 2LB on 13 September 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Scott Milne, Licensed Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company."

Emma Fursman

Chairman of the Meeting

13 September 2018