HAYLUND INVESTMENTS LIMITED

Company Number: SC078518

Registered office: Glenfarcias, Ballindalloch, Banffshire

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at Rechlerich, Ballindalloch, on 26 August 2016, at 2.30 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David K Hunter, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No 5186) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Susan Roy, Tel: 0141 886 6644.

John Lyburn Scott Grant, Chairman

15 September 2016