BAM CONNISLOW (RENNY'S LANE) LIMITED

Company Number: SC454314

Previous Name of Company: ANDSTRAT (N0.389) LIMITED (until 29/07/2013)

BAM BUCHANAN LIMITED

Company Number: SC290315

Previous Name of Company: HBG (Buchanan) Limited (until 06/10/2008); Macrocom (925) Limited (until 09/03/2006)

HBG HAYMARKET 3 LIMITED

Company Number: SC290319

Previous Name of Company: MACROCOM (929) LIMITED (until 13/03/2006)

BAM CADOGAN LIMITED

Company Number: SC304427

Previous Name of Company: HBG CADOGAN LIMITED (until 06/10/2008); ANDSTRAT (No.232) LIMITED (until 04/08/2006)

BAM PRINCES STREET LIMITED

Company Number: SC304429

Previous Name of Company: HBG PRINCES STREET LIMITED (until 06/10/2008); ANDSTRAT (No.233) LIMITED (until 04/08/2006)

Registered office: 183 St Vincent Street, Glasgow G2 5QD

Principal trading address: 183 St Vincent Street, Glasgow G2 5QD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 October 2017

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 30 October 2017. Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Douglas Peters , Director