1629 TRADING COMPANY LIMITED

Company Number: SC509062

Registered office: 4 North Guildry Street, Elgin, Morayshire IV30 1JR

At an extraordinary general meeting of the members of the above company duly convened and held at 10.00 am on 16 October 2017 at 20 Clifton Road, Lossiemouth, Morayshire IV31 6DJ, the following special resolution was passed:

"That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company and accordingly, that the company be wound up voluntarily".

The following ordinary resolution was also passed:

"That Michael James Meston Reid, CA of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR be and is hereby appointed liquidator for the purposes of the voluntary winding up."

David A Guidi

Chairman