WILLIAM WAIT LIMITED

Company Number: SC431447

Registered office: 3 Templars Cramond, Edinburgh, EH4 6BY

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 02 June 2017, at 11.00 am, the following resolutions were considered and passed as a Special Resolution and as 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: Fiona MacFadyen.

William Wait , Chairman

12 June 2017

Ag JF30733