LEDGE 1109 LIMITED

Company Number: SC452069

Registered office: Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA

Principal trading address: Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA

At a general meeting of the members of the above named Company duly convened and held at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, on 19 December 2014, the following resolution was unanimously passed as a Special Resolution:

“That the Company be wound up voluntarily and that Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew.

Colin Crombie, Chairman

19 December 2014