Resolutions for Winding-up

2017-05-192017-05-102017-05-26The City of EdinburghThe City of Westminster-3.19508655.953515EH2 2DZ-0.17226651.528030NW8 7JYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279173361940

ROBERT PATERSON HOLDINGS LIMITED

(Company Number 09846358)

Registered office: 1 More London Place, London, MLP 4LS

Principal trading address: Flat 201 Blazer Court, 28A StJohn'S Wood Road, London, NW8 7JY

On 10 May 2017 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

THAT the Company be wound up voluntarily.

THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up.

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 19 May 2017. Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545.

Robert James Cameron Paterson , Director