CLANWRIGHT LTD.

Company Number: SC467106

Registered office: 31 Brunswick Place, Aberdeen, AB11 7TF

Principal trading address: N/A

Special and Ordinary Resolutions of Clanwright Ltd were passed on 10 November 2016, by written resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.

William Wright, Director

10 November 2016