RIVER KELVIN PROPERTIES (BROOMHILL) LIMITED

(In Members' Voluntary Liquidation)

Company Number: SC281386

At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 17 December 2019 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian William Wright, Licensed Insolvency Practitioner of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 3LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company."

Stephen McKechnie

Chairman of Meeting

17 December 2019