HARRISON ADVISERS LIMITED

Company Number: SC334276

Registered office: AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

Principal trading address: N/A

In accordance with section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 04 April 2016, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Fraser J Gray, of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, (IP No. 008905) be and is hereby appointed Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.”

Further details contact: Liz Douglas, Tel: 0141 3538610

Stuart Overend, Director

04 April 2016