HERITAGE HIGHLAND CLOTHING LIMITED

Company Number: SC239244

Registered Office: Unit 9, Camelon Street, Carntyne Industrial Estate, Glasgow

Passed on 15 September 2016

At a General Meeting of the above named Company, duly convened and held within the offices of W D Robb & Co, Suite 2G, Ingram House, 227 Ingram Street, Glasgow on 15 September 2016 at 11.00 am the Resolutions were duly passed.

SPECIAL RESOLUTION

“That it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily.”

ORDINARY RESOLUTION

“That Irene Harbottle of W D Robb & Co, Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

George Priestly

Director