BUSINESS HOMES - CALA LIMITED

In Members’ Voluntary Liquidation

Company Number: SC275299

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Specials Resolution on 21 October 2016.

“That:

(a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up;

(b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and

(c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.”

John Graham Gunn Reid

Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 21 October 2016.

The Company’s registered office is Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA.

Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting Business Homes - CALA Limited, or telephoning 0141 566 7006.