P1 EDINBURGH LIMITED

Company Number: SC452080

Registered office: 6 St Colme Street, Edinburgh, EH3 6AD

Principal trading address: 14 Picardy Place, Edinburgh, EH1 3JT

At a General Meeting of the above-named company, duly convened and held within the offices of Thomson Cooper, 22 Stafford Street, Edinburgh, EH3 7BD on 24 May 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800

Barrie Duncan Brown, Chairman

Ag UF21788