NEWBRAE LIMITED

(In Members' Voluntary Liquidation)

Company Number: SC314285

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Special Resolutions on 20 May 2019.

"That:

(a) the Company be wound up voluntarily and that Donald McKinnon Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up;

(b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and

(c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986."

Donald McKinnon, (IP No. 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 20 May 2019.

The Company's registered office is Moncrieff House 69, West Nile Street, Glasgow G1 2QB.

For further information, contact: Email: info@wyliebisset.com Tel: 0141 566 7006