Resolutions for Winding-up

Glasgow City2018-01-242018-02-12-4.32061755.803879G46 8NG-4.26089655.862619G2 2NDEast RenfrewshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296891927988

SEVEN SEAS VENTURES LIMITED

Company Number: SC470713

Registered office: Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG

Principal trading address: Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG

Special and Ordinary Resolutions of Seven Seas Ventures Limited (”the Company”) were passed on 24 January 2018 by the members of the Company:

“That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily and that Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson

Sanjevan Dulai, Chairman

Ag RF110474