CAIRN FINANCIAL MANAGEMENT LIMITED

Company Number: SC344541

Previous Name of Company: WRH Ploys Limited

Registered office: 35 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Principal trading address: 35 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Special and Ordinary Resolutions of Cairn Financial Management Limited were passed by Written Resolution of the sole member of the Company on 07 July 2017, as a Special Resolution and as an Ordinary Resolution:

“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 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Maria Humphries

William Robert Hutcheson , Shareholder

13 July 2017

Ag KF41006