BELLAHOUSTON PROPERTIES LIMITED

Company Number: SC031245

Registered office: 2/126 Underwood Street, Glasgow, G41 3EP

Principal trading address: 2/126 Underwood Street, Glasgow, G41 3EP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 10 May 2017, the members of the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.”

Further details contact: Louise Lawlor, Tel: 0141 222 2230.

Shenagh McAfee , Executrix of Moira Josephine McAfee, On behalf of Bellahouston Properties Limited

24 May 2017

Ag IF21466