ACTIVE COMPOSITES LIMITED

Company Number: SC302354 Name of Company: ACTIVE COMPOSITES LIMITED Nature of Business: Manufacturing Type of Liquidation: Creditors Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Principal trading address: Unit 5a, Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW Liquidator's name and address: Steven Philip Ross and Paul Dounis, both of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Office Holder Numbers: 9503 and 9708. Correspondence address & contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0191 255 7000. Date of Appointment: 10 January 2019 By whom Appointed: Members and Creditors Ag CG101003

ACTIVE COMPOSITES LIMITED Company Number: SC302354 Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Principal trading address: Unit 5a, Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 10 January 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross, of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD and Paul Dounis, of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, (IP Nos. 9503 and 9708) be and are hereby appointed Joint Liquidators of the Company.” Correspondence address & contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0191 255 7000. Alan Harold, Chairman Ag CG101003