THE HAMILTON PORTFOLIO LIMITED

Company Number: SC193948

Registered office: The Beacon, 176 St Vincent Street, Glasgow G2 5SG

Principal trading address: The Beacon, 176 St Vincent Street, Glasgow G2 5SG

At a General Meeting of the members of the Company, duly convened and held at The Beacon, 176 St Vincent Street, Glasgow G2 5SG, on 17 February 2017, at 10.00 am, the following resolutions were considered and passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: E-mail: thomas.mcintyre@campbelldallas.co.uk.

Andrew Lapping , Chairman

22 February 2017

Ag FF112935