Resolutions for Winding-up

The London Borough of Tower HamletsGlasgow CityE14 5GL51.505294-0.016051G2 4BL55.863747-4.264110Insolvency Act 1986Companies Act 20062018-06-292018-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306862528054

MACDONALD & CO (WEALTH MANAGEMENT) LTD

Company Number: SC332096

Registered office: 25 Blythswood Square, Glasgow G2 4BL

Principal trading address: 25 Blythswood Square, Glasgow G2 4BL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 June 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary Resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 June 2018. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at rebecca.hewett@kpmg.co.uk.

Michael Hill , Director