GIRDWOOD’S GARAGE LIMITED

Company Number: SC449211

Creditors’ Voluntary Liquidation

Registered Office: c/o HJS Recovery Suite 18, The Pentagon Centre 36 Washington Street Glasgow G3 8AZ

Principal trading address: 9 Rutherford Square Brucefield Industrial Estate Livingston EH54 9BU

Date on which Resolutions were passed: Members: 7 April 2016 Creditors: 7 April 2016

At a general meeting of the Company, duly convened and held at Regus Edinburgh, 9-10 St Andrews Square, Edinburgh, EH2 2AF on 7 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Stephen Powell, 9561 and Gordon Johnston, 8616, HJS Recovery, 12-14 Carlton Place, Southampton, SO15 2EA

Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt, 02380 234222, karl.lovatt@hjsrecovery.co.uk

Gillian Girdwood

Director and Chairman