GIFT EXPERIENCE SCOTLAND LTD.

Company Number: SC344688

Previous Name of Company: Experience Ecosse Ltd

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 11a Dublin Street, Edinburgh, EH1 3PG on 26 June 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“Gift Experience Scotland Ltd. cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be appointed Liquidator for the purposes of such voluntary winding up.”

Further details contact: Tel: 0141 886 6644

Alexander David Bloomer, Chairman

Ag WF40415