BEAGHMOR ELIE HOUSE LIMITED

Company Number: SC378839

Registered office: 12-16 Hope Street, Edinburgh, EH2 4DB

Principal trading address: 12-16 Hope Street, Edinburgh, EH2 4DB

Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 22 February 2016, 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, and 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.

Chris Stewart, Director

26 February 2016