Resolutions for Winding-up

2016-08-312016-08-292016-09-06The City of Edinburgh-0.02085951.501418E14 9XQThe London Borough of Tower Hamlets-3.20481255.952648EH2 4JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260769627765

WSL ASSET MANAGEMENT LIMITED

Company Number: SC252039

Registered office: 89 Rosebery Avenue, South Queensferry, Edinburgh RH30 9PY

Principal trading address: 4th Floor, 115 George Street, Edinburgh EH2 4JN

At a General meeting of the members of the above named Company, duly convened and held at 89 Rosebery Avenue, South Queensferry, Edinburgh RH30 9PY, on 29 August 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, (IP No 6228) be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

William Leslie, Director

31 August 2016