PETER J HARRISON LTD

(Company Number 07917400)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, B1 6AF

Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton, B1 6AF

Special and Ordinary Resolutions of Peter J Harrison Ltd ("the Company") were passed on 9 January 2018, by written resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice.

Peter Harrison, Shareholder

9 January 2018

Ag QF100628