OLD SCOTTISH COMPANY LIMITED

Company Number: SC006637

Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Principal trading address: 30 St. Mary Axe, London, EC3A 8EP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 28 January 2021 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

SK Lake, Director

Date of Appointment: 28 January 2021

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Colin Morris at the offices of Grant Thornton UK LLP on 020 7865 2760, or Colin.Morris@uk.gt.com.

1 February 2021