BAM CONNISLOW (AINSLEY STREET) LIMITED

Company Number: SC436238

Registered office: 183 St Vincent Street, Glasgow G2 5QD

Principal trading address: 183 St Vincent Street, Glasgow G2 5QD

Special and Ordinary Resolutions of BAM Connislow (Ainsley Street) Limited (“the Company”) were passed on 12 November 2019, by written resolution of the members of the Company:

“That pursuant to section 84(1) 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 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Tel: 0131 220 2203

Douglas Peters , For and on Behalf of BAM Connislow Limited, Shareholder

15 November 2019

Ag MG81007