Resolutions for Winding-up

HighlandAberdeen CityAB10 1YL57.142715-2.121625IV2 5GH57.472598-4.171984Insolvency Act 19862018-10-162018-10-172018-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313467928094

HUGH MACRAE & COMPANY (BUILDERS) LIMITED

Company Number: SC042345

Registered office: Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Principal trading address: N/A

Special and Ordinary Resolutions of Hugh Macrae & Company (Builders) Limited (”the Company”) passed on 16 October 2018, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP Nos. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Carol James.

Charles Iain Ross Macrae , Shareholder

17 October 2018

Ag ZF71386