BLAIRDRUMMOND ASSOCIATES LIMITED

Company Number: SC301318

Registered office: East Coldoch Farmhouse, Blairdrummond, Stirling FK9 4UZ

Principal trading address: N/A

The following written resolutions were passed by the Members of the Company on 10 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daryl Warwick and Mike Kienlen, both of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, (IP Nos 9500 and 9367) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: The Joint Liquidators, E-mail: whitney.savage@armstrongwatson.co.uk.

Kenneth William Ingle , Director

10 January 2018

Ag QF100758