Resolutions for Winding-up

-3.56844755.974156EH49 6BF-0.11206251.524505EC2P 2YUWest LothianCompanies Act 20062016-03-302016-03-292016-04-05The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk251466527699

OCHIL VIEW GOLF LIMITED

Company Number: SC411312

Registered office: Ochil View 4, Kildimmery, Linlithgow, EH49 6BF

Principal trading address: Ochil View 4, Kildimmery, Linlithgow, EH49 6BF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 29 March 2016, as a special written resolution:

“That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Cara Cox, Email: cara.cox@uk.gt.com

Barry Downes, Director

30 March 2016