Resolutions for Winding-up

-3.20995155.943334EH3 9PE-0.08131151.505355SE1 2AFThe City of Edinburgh2017-10-042017-09-262017-10-102017-10-09The London Borough of Southwark-3.19508655.953515EH2 2DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288277627935

CAPITAL LEASING LIMITED

Company Number: SC065637

GLOSSTRIPS LIMITED

Company Number: SC053015

SALESLEASE PURCHASE LIMITED

Company Number: SC141768

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Company Number: SC055583

Registered office: (All) 10 George Street, Edinburgh, EH2 2DZ

Principal trading address: (All) Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE

The following written resolutions were passed by the shareholders of the Companies on 26 September 2017, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Samantha Jane Keen and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos: 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the windings up.”

Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes.

For and on behalf of the Companies , Director

04 October 2017

Ag NF70327