SICUP ENGINEERING LIMITED

Name of Company: SICUP ENGINEERING LIMITED Company Number: 08368813 Nature of Business: Management consultancy activities other than financial management Registered office: Tan-Y-Coed, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HF Type of Liquidation: Members Date of Appointment: 1 December 2017 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag QF101189

SICUP ENGINEERING LIMITED (Company Number 08368813) Registered office: Tan-Y-Coed, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HF Principal trading address: Tan-Y-Coed, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HF Special and Ordinary Resolutions of Sicup Engineering Limited ("the Company") were passed on 1 December 2017, by written resolution of the members of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Emily Muir, Tel: 0141 222 5800. Steven Clark, Shareholder 19 January 2018 Ag QF101189