SCM EXCELLENCE LIMITED

Company Number: SC427422

Registered office: 19 Deeview Road South, Cults, Aberdeen, Aberdeenshire, AB15 9GB

Principal trading address: 19 Deeview Road South, Cults, Aberdeen, Aberdeenshire, AB15 9GB

At a General Meeting of the above named company, duly convened and held at 19 Deeview Road South, Cults, Aberdeen, Aberdeenshire, AB15 9GB on 05 October 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos 8608 and 9740) be and are hereby appointed Joint Liquidators for the purpose of such voluntary winding-up.”

Further details contact: Samantha Hall, Email: info@clarkebell.com, Tel: 0161 907 4044.

Granville Albert Clutterbuck , Director

05 October 2018

Ag ZF70805