Resolutions for Winding-up

Glasgow City-4.25493455.860949G1 2PP-4.27675355.866776G3 7JRCompanies Act 20062017-12-292018-01-09-4.28293955.875505G12 8HNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294412427973

MAGUIRE SOLICITORS (SCOTLAND) LIMITED

Company Number: SC407183

Registered office: 505 Great Western Road, Glasgow G12 8HN

Principal trading address: (Formerly) 171 Sandyford Place, Glasgow G3 7JR

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 29 December 2017 the Company passed the following resolutions as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230.

Rashpal Singh, Director

Ag QF100191