NKV LIMITED

Company Number: SC509239

Trading Name: Just Great Print

Registered office: Finlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: 21 Gordon Avenue, Hillington Park, Glasgow, Strathclyde, G52 4TG

At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn Glasgow Airport, Sky Suite 1, Abbotsinch Paisley, Glasgow, PA3 2TE on 17 September 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 8744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: A J Findlay, Email: info@findlayjames.co.uk; Tel: 01242 576555

Newton John Keenan, Chairman

Ag YF61777