SIMMONS & COMPANY INTERNATIONAL LIMITED

Company Number: SC190220

Previous Name of Company: Lintoncroft Limited (to 12 November 1998)

Registered office: Simmons House, 22 Waverley Place, Aberdeen, AB10 1XP

Principal trading address: Simmons House, 22 Waverley Place, Aberdeen, AB10 1XP

Notice is hereby given that by written resolution of the members of the above named Company on 02 January 2018, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Paul Dounis, of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper, of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9708 and 008931) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. Further details contact: Paul Dounis, Tel: 0131 659 8300, Email: restructuring.edinburgh@rsmuk.com or Lindsey Cooper, Tel: 0161 830 4000 or Email: restructuring.manchester@rsmuk.com

Colin Donald , Director

02 January 2018

Ag QF100703