MOTION SERVO SOLUTIONS LIMITED

Company Number: SC369264

Registered office: 59 Forsyth Street, Hopeman, Moray, IV30 5SY

Principal trading address: 59 Forsyth Street, Hopeman, Moray, IV30 5SY

At a General Meeting of the above-named Company, duly convened, and held on 14 September 2020, at 2.00 pm, the following Resolutions were passed as a Special and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Keith Anderson, of mlm Solutions, 4/2, 100 West Regent Street, Glasgow G2 2QD, (IP No. 006885) be appointed Liquidator of the Company.”

Futher details contact: Keith Anderson, Tel: 0141 378 6552 or Email: kanderson@mlmsolutions.co.uk. Alternative contact: Daniela Coia, Email: dcoia@mlmsolutions.co.uk or Tel: 0141 378 6545

Hugh MacPhee , Director

14 September 2020

Ag WG61452