ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

Company Number: SC207268

Previous Name of Company: Alliance Trust Asset Management Limited (until 04/10/2007); Albany Venture Managers (Holdings) Limited (until 31/01/2007); Albany Venture Managers Limited (until 21/09/2000); DMWS 425 Limited (until 25/07/2000)

Registered office: 8 West Marketgait, Dundee, DD1 1QN

Principal trading address: 8 West Marketgait, Dundee, DD1 1QN

Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 04 December 2015, as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Blair Carnegie Nimmo and Gerard Anthony Friar, both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP Nos 8208 and 8982) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: Kylie Burgess, Email: kylie.burgess@kpmg.co,.uk, Tel: 0131 451 7753.

Katherine Lucy Garrett-Cox, Director

07 December 2015