Resolutions for Winding-up

Glasgow City2017-11-282017-12-12-3.19286855.956394EH1 3PG-4.26881455.865484G2 4JRNorth AyrshireThe City of Edinburgh-5.09688255.490549KA27 8PRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292774227962

COAST ARRAN LIMITED

Company Number: SC504166

Registered office: Coast, Shore Road, Whiting Bay, Isle of Arran, KA27 8PR

Principal trading address: Coast, Shore Road, Whiting Bay, Isle of Arran, KA27 8PR

At a general meeting of the members of the above-named Company, duly convened, and held at Tay House, 300 Bath Street, Glasgow, G2 4JR on 28 November 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“Coast Arran Limited cannot, by reason of its liabilities, continue it’s business and that the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No 9650) be appointed Liquidator of the Company and that she is authorised to act.”

Further details contact: Email: cmoran@middlebrooksadvice.com, Tel: 0131 297 7899.

Nicola Swinton, Chairman

Ag PF90520