BMD SYSTEMS LTD.

Name of Company: BMD SYSTEMS LTD Company Number: SC345645 Registered office: Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RG Nature of Business: Rendering & Plasterers Type of Liquidation: CREDITORS VOLUNTARY LIQUIDATION Nature of Company: Rendering & Plasterers Liquidator's name and address: I. SCOTT MCGREGOR, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 21 December 2017 By whom Appointed: Members & Creditors For further details contact: Scott McGregor Email: [email protected] Telephone: 0141 353 3552

BMD SYSTEMS LTD Company Number: SC345645 21 December 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 December 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by: Brian McDougall, 21 December 2017

BMD SYSTEMS LTD Company Number: SC345645 Registered office: Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ Principal trading address: Trading Address: 116 Abercorn Street, Paisley, PA3 4AY NOTICE OF MEETING OF CREDITORS Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Thursday 21 December 2017 at 2pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. BRIAN MCDOUGAL DIRECTOR