MEGATECH PROJECTS LTD.

In the Matter of MEGATECH PROJECTS LTD Company Number: SC366793 DECREE OF DISMISSAL In the Petition presented to Paisley Sheriff Court on 31st January 2012 by Geoffrey Osborne Limited, having its registered office at Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ (Court Ref: L9/12) craving the Court inter alia to order that Megatech Projects Ltd, having its registered office then at 8 Kilkerran Park, Glasgow, G77 6ZS, and now at 91 Alexander Street, Airdrie, Lanarkshire, ML6 0BD (Reg. no. SC366793) be wound up by the Court and that an Interim Liquidator be appointed, the Sheriff at Paisley by Interlocutor dated 19th March 2012 granted Decree of Dismissal of the Petition, of which notice is hereby given. Graeme John MacDonald, Solicitor MacDonald & Co. 1607 Great Western Road, Glasgow, G13 1LT. Agent for the Company PETITIONS TO WIND-UP