IAN MURRAY MOTORCYCLES LTD

Company Number: SC481272

Registered office: 5 Dryden Place, Loanhead, Midlothian, EH20 9HP

Principal trading address: 5 Dryden Place, Loanhead, Midlothian, EH20 9HP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company passed the following written resolutions on 07 November 2017 as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Adam Southard, both of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, (IP Nos. 008368 and 103689), be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding.”

Further details contact: Katie McLachlan, Tel: 0131 222 9060.

Ian Murray, Director

Ag OF80793