PEARL PROPERTIES (SCOTLAND) LIMITED

Company Number: SC299253

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

Principal trading address: 363 Provan Walk, Glasgow Fort Shopping Park, Junction 10 M8, Glasgow, G34 9DY

At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn Express Strathclyde Park M74, Strathclyde Road, Hamilton, Bellshill, Strathclyde, ML1 3RB on 25 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 Eric Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No. 9113), be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343

Murdoch Ross, Chairman