TOPCO GHL LIMITED

Company Number: SC550484

Registered office: 227 West George Street, Glasgow, G2 2ND

Principal trading address: N/A

Special and Ordinary Resolutions of Topco GHL Limited (”the Company”) were passed on 23 August 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.

Trevor Paterson , Shareholder

20 September 2017

Ag MF61205