NATAS ASBESTOS:SCOTLAND LTD

Company Number: SC471531

Registered office: Forss Business & Technology Park, Thurso, Caithness KW14 7UZ

Principal trading address: Blackburn Trading Estate, Blackburn, Aberdeen AB21 0RX

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 08 February 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk

Josephine Lopacka, Chairman

Ag FF111489