CURSCOT LIMITED

Company Number: SC478173

Trading Name: The Shoe Orchard Boutique

Registered office: C/O DM McNaught & Co Limited, 166 Buchanan Street, Glasgow, G1 2LW

Principal trading address: 2 Stuart Street, East Kilbride, Glasgow, G74 4NG

At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 191 West George Street, Glasgow, G2 2LJ on 17 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting 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 Blair Carnegie Nimmo and Gerard Anthony Friar, both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ, (IP Nos 8208 and 8982) be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Further details contact: Jenna Lightbody, Tel: 0141 300 5747.

Marion Alison Currie, Chairman