CNC ENGINEERING (DUNDEE) LIMITED

Name of Company: CNC ENGINEERING (DUNDEE) LIMITED Company Number: SC251856 Registered office: 40-42 Brantwood Avenue, Dundee DD3 6EW Nature of Business: Machining Type of Liquidation: Members Liquidator's name and address: Derek Grant , MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553 . Date of Appointment: 26 March 2018 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CNC ENGINEERING (DUNDEE) LIMITED Company Number: SC251856 Registered office: 40-42 Brantwood Avenue, Dundee DD3 6EW Passed 26 March 2018 At a GENERAL MEETING of CNC Engineering (Dundee) Limited duly convened and held at 209a King Street, Broughty Ferry, Dundee, DD5 2AX on 26 March 2018 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Mr Gordon Deuchars, Chairman PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF