PLAZA INTERIORS LIMITED

(Company Number 02744880)

Registered office: 555 Ipswich Road, Slough SL1 4EP

Principal trading address: Unit 2, Wellington Circle, Altens, Aberdeen AB12 3JG

Special and Ordinary Resolutions of Plaza Interiors Limited (”the Company”) were passed on 09 October 2015 by Written Resolution of the sole member of the Company:-

“That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Gordon MacLure, E-mail: gordon.maclure@jcca.co.uk, Tel: 01224 212222. Alternative contact: Caralyn Nolan, E-mail: caralyn.nolan@jcca.co.uk or Tel: 01224 212222.

Kenneth Taylor, Chairman