Resolutions for Winding-up

Glasgow City2017-10-052017-10-102017-10-09Companies Act 2006-4.25691455.863681G2 2BXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288285827935

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

FULLERTON & ELLIOT, LIMITED

(Company)

Company Number: SC023894

05 OCTOBER 2017

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THATScott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 05 October 2017 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Alan D MacPherson, Executor, of William Malcolm Allan

Lindsay Brown

Jillian Allan

Robert Allan

Date 05 October 2017

For further details contact: Scott McGregor

Email: scottmgcrr.co.uk

Telephone: 0141 353 3552