CEBRIANES LIMITED

Company Number: SC597941

Registered office: 2 Woodside Place, Glasgow, Scotland, G3 7QF

Principal trading address: 327 Sauchiehall Street, Glasgow, G2 3HW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special resolution

1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolutions

2. That Alistair McAlinden and Blair Carnegie Nimmo of Interpath Advisory are hereby appointed Joint Liquidators for the purpose of such winding up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 319 St Vincent Street Glasgow G2 5AS.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 319 St Vincent Street Glasgow G2 5AS.

For further details contact Ryan McGee on 0141 648 4351 or at ryan.mcgee@interpathadvisory.com