GILLANDERS MOTORS (ABERDEEN) LIMITED

Company Number: SC055776

Registered office: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

Principal trading address: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

Special and Ordinary Resolutions of Gillanders Motors (Aberdeen) Limited (”the Company”) were passed on 06 August 2018, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice.

Susan Gillanders , Shareholder

06 August 2018

Ag XF50421