JAMES BOLLAND ENGINEERING LIMITED

Company Number: SC086642

Registered office: Block 4, Unit 2/3, Third Road, Blantyre Ind. Estate, High Blantyre, Glasgow, G72 0UP

Principal trading address: Block 4, Unit 2/3, Third Road, Blantyre Ind. Estate, High Blantyre, Glasgow, G72 0UP

At a General Meeting of the above-named Company, duly convened, and held at 25 Bothwell Street, Glasgow, G2 6NL, on 01 October 2018 the subjoined Special Resolution was duly passed:

“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 Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk

James Ronnie Mincher, Director

Ag ZF70727