MURRAY & MURRAY LIMITED

Company Number: SC193215

Registered office: 2/3 Boston Road, Viewfield, Glenrothes, Fife, KY6 2RE

Principal trading address: 2/3 Boston Road, Viewfield, Glenrothes, Fife, KY6 2RE; 131 Bruntsfield Place, Edinburgh, EH10 4EB; 16 High Street, Banchory, AB31 5SR

At a General Meeting of the above-named Company, duly convened and held at 2/3 Boston Road, Viewfield, Glenrothes, Fife, KY6 2RE on 08 January 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily 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 purposes of such winding-up.”

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

Kevin Francis Bannister, Chairman

Ag QF100449