BEACONSFIELD COLLECTIONS LIMITED

Company Number: SC475828

(In Members' Voluntary Liquidation)

Registered office: 41 Albert Street, Aberdeen, AB25 1XU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the resolutions below are passed as special and ordinary resolutions ("Resolutions"). That:

SPECIAL RESOLUTION

"That the Company be wound-up voluntarily and that Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

ORDINARY RESOLUTION

"That the Liquidator's remuneration be based on time spent on the case and charged at normal insolvency rates as approved by the Members to be drawn as and when funds are available."

Robert Gair

Eileen Blackburn (IP No. 8605) of French Duncan Restructuring and Debt Advisory was appointed as Liquidator of the Company on 16/01/2018. The Company's registered office is 41 Albert Street, Aberdeen, AB25 1XU.

Additional Contact: Further information regarding this case is available by emailing s.stevenson@frenchduncan.co.uk or telephoning Sonya Stevenson on telephone number 0131 243 0178