PACIFIC CARE NO. 1 LIMITED

Company Number: SC550327

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 14 September 2018, at 2.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 16814) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Blair Milne, Tel 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk

Brendan Brawley on behalf of Pacific Care Limited , Chairman

19 September 2018

Ag YF61282