MACDONALD WALLACE LTD.

Company Number: SC364668

Registered office: Rosemount, 14 Lethington Road, Giffnock, Glasgow, G46 6TB

Principal trading address: Rosemount, 14 Lethington Road, Giffnock, Glasgow, G46 6TB

At a General Meeting of the members of the Company, duly convened and held at Rosemount, 14 Lethington Road, Giffnock, Glasgow, G46 6TB, on 05 December 2016, 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 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: Michael Currie, Tel: 0141 886 6644

David G Wallace, Chairman

05 December 2016