COLIN BRAITHWAITE LIMITED

Company Number: SC444780

Registered office: 423 North Deeside Road, Milltimber, Aberdeen, AB13 0AD

Principal trading address: 423 North Deeside Road, Milltimber, Aberdeen, AB13 0AD

Special and Ordinary Resolutions of the above named Company were passed on 15 June 2017, by written resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.

Colin Braithwaite , Shareholder

16 June 2017

Ag JF31154