BEATSON GORDON LTD

Company Number: SC386690

Special and Ordinary Resolutions of the above named Company passed by the members of the Company on 07 March 2017, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the members 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 Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, be appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Gordon MacLure, Tel 01224 212222. Alternative contact: Caralyn Nolan.

Laura Duff , Director

07 March 2017

Ag GF121592