Resolutions for Winding-up

StirlingRenfrewshireGlasgow CityFK7 7WT56.115237-3.926247G20 9BT55.889832-4.286260G3 8HB55.859886-4.279977PA4 8WF55.871784-4.3671082018-10-252018-10-312018-11-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314283628100

KELSEN TECHNICAL LTD

Company Number: SC366223

Registered office: MacFarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT

Principal trading address: Unit F2, Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, G20 9BT

At a general meeting of the members of the above-named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 25 October 2018 the following Ordinary resolution was duly passed:

“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 appointed Liquidator for the purposes of such winding up.”

Contact details for Liquidator: Tel: 0141 886 6644. Alternative contact Email: george.elliot@campbelldallas.co.uk

Senan Kelleher, Chairman

Ag ZF72212