MICHAEL PRICE ASSOCIATES LIMITED

Company Number: SC209540

Registered office: Borrowfield Farmhouse, Netherley, Stonehaven, Aberdeenshire, AB39 3RB

Principal trading address: Borrowfield Farmhouse, Netherley, Stonehaven, Aberdeenshire, AB39 3RB

Resolutions of the above named Company were passed by Written Resolution of the Sole Member of the Company on 13 October 2015, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson

Michael Price, Director

13 October 2015