WILLIAMSON & HENRY SOLICITORS

Company Number: SC368052

Registered office: 13 St Mary Street, Kirkcudbright, DG6 4AA

Principal trading address: 13 St Mary Street, Kirkcudbright, DG6 4AA

At a General meeting of the above-named Company, duly convened, and held at 13 Mary Street, Kirkcudbright, DG6 4AA, on 23 June 2016, the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Alison Anderson and Mark Ranson, both of Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, (IP Nos. 9322 and 9299) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act Jointly and severally.”

Further details contact: Email: Steven.Wright@armstrongwatson.co.uk

Ian Rodger, Chairman

23 June 2016