COLTHILL LTD

Company Number: SC372862

Registered office: 9 Colthill Drive, Milltimber, Aberdeen, AB13 0EW

Principal trading address: 9 Colthill Drive, Milltimber, Aberdeen, AB13 0EW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 27 January 2015, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Neil Dempsey and Kenneth Pattullo, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 14030 and 008368) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up.”

Further details contact: Alana Lyttle, Email: alana.lyttle@bebgies-traynor.com, Tel: 0131 222 9060.

Michael Christie, Director

05 February 2015