ANTHONY & BRIGHT LIMITED

Company Number: SC344832

Trading Name: Third Brothers

Registered office: 100 Union Street, Aberdeen, AB10 1QR

Principal trading address: 160-162 Mid Street, Keith, AB55 5BL

Special and Ordinary Resolutions of Anthony & Bright Limited (”the Company”) passed by Written Resolution of the members of the Company on 31 August 2017, as Special Resolutions and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Caralyn Nolan.

Ian Bright , Director

31 August 2017

Ag MF60286