ROBERT PATERSON (1827) LIMITED

Company Number: SC054615

Registered office: Ten George Street, Edinburgh, EH2 2DZ

Principal trading address: Dalmore House, Glasgow, Lanarkshire, G2 5QR

On 19 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