DEUTSCH MARQUE LTD.

Company Number: SC192940

Registered office: Old Dalkeith Road, Danderhall, Midlothian, EH22 1PL

Principal trading address: Old Dalkeith Road, Danderhall, Midlothian, EH22 1PL

At a general meeting of the members of the said Company duly convened and held at Old Dalkeith Road, Danderhall, Midlothian, EH22 1PL on 25 October 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“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 David Forbes Rutherford, of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No 5730) be and is hereby appointed liquidator for the purposes of such winding up.”

Further details contact: David Rutherford, Tel: 0131 554 0724.

Ross Innes, Chairman