HALDOROR LIMITED

(Company Number 08900981)

Registered office: 11 Lambarde Road, Sevenoaks, Kent, TN13 3HS

Principal trading address: 11 Lambarde Road, Sevenoaks, Kent, TN13 3HS

Special and Ordinary Resolutions of Haldoror Limited ("the Company") were passed on 20 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

Michael Haldoror, Shareholder

20 January 2018

Ag QF101411