HAMILTON RUTHERGLEN LIMITED

Company Number: SC395624

The Aurora Building, Ground Floor, 120 Bothwell St, Glasgow, G2 7JS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 07 November 2013, the members of the Company passed the following written resolutions as special resolutions and as ordinary resolutions:

“That the Company be voluntarily and that the Joint Liquidators be authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company and that Kenneth W Pattullo and Paul Dounis, both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 8368 and 9708) be and are hereby appointed as joint liquidators of the Company for the purposes of such winding up and that any act required or authorised to be done by the Joint Liquidators may be performed by either of the joint liquidators for the time that they hold office.”

For and on behalf of the, Director

09 December 2013.