MCALPINE MILLER LIMITED

(Company Number 07548658)

Registered office: 1st Floor 49 Peter Street, Manchester, England, M2 3NG

Principal trading address: The Gart, Callander FK17 8LE

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX. Date of Appointment: 19 December 2019. Further information about this case is available from Suzanne Cruise at the offices of Leigh Consultancy Limited on 020 8455 6611.

Simon Fine , Director / Chairman