CAIRNS INSPECTION SERVICES LIMITED

Company Number: SC360050

Registered Office: 222-224 Queensferry Road, Edinburgh, EH4 2BN

Principal trading address: 222-224 Queensferry Road, Edinburgh, EH4 2BN

At a general meeting of members of the above named company duly convened and held at Fife Renewables Innovation Centre, Ajax Way, Methil, Leven, KY8 3RS on 10 June 2015 at 1:00pm, the following resolutions were duly passed:

Resolution details:

1. That the Company be wound up voluntarily, (SPECIAL RESOLUTION)

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. (ORDINARY RESOLUTION)

Signatory:

S Cairns, Director