PRESTWICK INVESTMENT TRUST P.L.C.

Company Number: SC022359

Registered office: 150 Main Street, Prestwick, KA9 1PB

Principal trading address: 150 Main Street, Prestwick, KA9 1PB

At a General Meeting of the above-named Company, duly convened, and held at Parkstone Hotel, 6-8 Ardayre Road, Prestwick, KA9 1QN, on 01 August 2019, the following special resolutions were duly passed:

“That the Company be wound-up voluntarily and that James Stephen and Edward Kerr, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP Nos. 9273 and 9021), be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

Further details contact: Email: lexi.mcgettigan@bdo.co.uk

Frieda Grier , Chairman

02 August 2019

Ag JG50285