Resolutions for Winding-up

The City of Manchester-3.47157756.450850PH1 3EPThe City of Edinburgh-3.20780155.943202EH3 9QGPerth and Kinross2015-04-062015-04-10-2.25078153.479880M3 3HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231684327546

GUSTOGROW LIMITED

Company Number: SC201070

Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG

Principal trading address: Glenhelenbank, Main Road, Luncarty, Perth PH1 3EP

Notice is hereby given that by written resolution of the above named Company on 06 April 2015, the following Special Resolution and Ordinary Resolution were passed:

“That the Joint Liquidators be and are hereby appointed to the Company, to act on a joint and several basis and that the Company be wound up voluntarily and that Keith V Anderson, of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey J Cooper, of Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF, (IP Nos 006885 and 008931) be appointed as Joint Liquidators for the purpose of such winding up.”

Correspondence address & contact details of case administrator: Kerri Hanley, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, E-mail: rredinburgh@bakertilly.co.uk, Tel: 0131 659 8339. Contact details of Joint Liquidators: Keith V Anderson, Tel: 0131 659 8300. Lindsey J Cooper, Tel: 0161 830 4000.

Mary Greshon, Director

06 April 2015