CAPLAW SERVICES LIMITED

(Company Number 07807309)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: East Caplaw Farm, Caplaw Road, Nr Neilston, Glasgow, East Renfrewshire, G78 3AN

At a General Meeting of the above named company, duly convened and held at East Caplaw Farm, Caplaw Road, Nr Neilston, Glasgow, East Renfrewshire, G78 3AN on 19 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com Tel: +44 (0161) 907 4044

Stephen Maycock, Director

19 February 2016