Resolutions for Winding-up

FifeStirlingFK15 0EE56.187393-3.964234KY11 8PB56.047197-3.4175082018-12-042018-12-072018-12-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316772728117

DACN CONSULTING LTD.

Company Number: SC508708

Registered office: 57/59 High Street, Dunblane, Perthshire FK15 0EE

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at 57/59 High Street, Dunblane, Perthshire FK15 0EE, on 04 December 2018, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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 purpose of such winding-up.”

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

David Andrew Craig Nicol , Chairman

04 December 2018

Ag BG90424