PATRICK CAPITAL LIMITED

Company Number: SC500786

Registered office: 30/1 Clarence Street, Edinburgh, EH3 5AF

Principal trading address: 30/1 Clarence Street, Edinburgh, EH3 5AF

At a General Meeting of the members of the above named company, duly convened and held at Regus Edinburgh, Lochside Place, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9RG on 18 July 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No 9113) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: C Harmon.

Ewan Patrick , Chairman

20 July 2017

Ag KF41332