H&I JOINERY LIMITED

Company Number: SC595473

Registered office: c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

Principal trading address: 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution) and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions)

Special resolution:

1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.

Ordinary resolutions:

2. That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo both of lnterpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

For further details contact Fyonna Duff on 01224 004782 or at Fyonna.Duff@interpathadvisory.com