A.D. BUILD & DESIGN LTD

A D BUILD & DESIGN LIMITED (In Members' Voluntary Liquidation) Company Number: SC214973 At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow G2 2LB on 10 November 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Scott Milne, Licensed Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Name in full: Andrew Dickie Chairman of the Meeting 10 November 2017

Company Number: SC214973 Nature of Business: Development of Building Projects Type of Liquidation: Members' Voluntary Registered office: 190 Ayr Road, Newton Mearns, Glasgow G77 6DT Principal trading address: 190 Ayr Road, Newton Mearns, Glasgow G77 6DT Scott Milne, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 17012. Date of Appointment: 10 November 2017 By whom Appointed: Members For further details contact: David Angus, Email: [email protected], Telephone: 0141 285 0910 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986