BOMAR DEVELOPMENTS LTD

Company Number: SC502046

Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 21 February 2019, the subjoined Special Resolution was duly passed:-

“That the Company be wound-up voluntarily and that James Stephen and Kerry Bailey, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP Nos. 9273 and 8780) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

Further details contact: Tel: 0141 249 8453; Email: lexi.mcgettigan@bdo.co.uk

D Clarke , Chairman

21 March 2019

Ag EG120322