Resolutions for Winding-up

The Borough of GuildfordAberdeen CityAB10 1XD57.144089-2.112293AB15 4YD57.143085-2.128501GU1 3XT51.228103-0.5653232018-09-122018-09-142018-09-212018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311517028084

FREELANCE EURO SERVICES (MCCLIX) LIMITED

Company Number: SC272552

Registered office: Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD

Principal trading address: Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD

At a General Meeting of the members of the above-named Company duly convened and held at Little Chantries, 51 Chantry View Road, Guildford, Surrey, GU1 3XT, on 14 September 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008584 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: Tel: 01224 619 354.

Peter Rowland Carson , Chairman

12 September 2018

Ag YF61343