FORCETEC (SCOTLAND) LIMITED

FORCETEC (SCOTLAND) LIMITED Company Number: SC303739 Registered office: Unit 1, Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY31 3LS Principal trading address: Unit 1, Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY31 3LS At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 12 July 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: [email protected], Tel: 01383 628800. Robert Mackie , Chairman 12 July 2018 Ag WF40881

Company Number: SC303739 Name of Company: FORCETEC (SCOTLAND) LIMITED Nature of Business: Electrical Installation; Other construction installation Type of Liquidation: Members Registered office: Unit 1, Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY31 3LS Principal trading address: Unit 1, Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY31 3LS Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Office Holder Number: 9488. Further details contact: Derek Simpson, Email: [email protected], Tel: 01383 628800. Date of Appointment: 12 July 2018 By whom Appointed: Members Ag WF40881