MORTON PROJECT MANAGEMENT LIMITED

Company Number: SC353218

Registered office: 8 Essex Park Drive, Dumfries, DG1 4XH

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 22 November 2017, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

Ian Morton , Chairman

22 November 2017

Ag OF81457