B W D DEVELOPMENTS LIMITED

Name of Company: B W D DEVELOPMENTS LIMITED Company Number: SC154723 Nature of Business: Property Development Type of Liquidation: Members' Voluntary Registered office: King James VI Business Centre, Riverview Business Park, Friarton Road, Perth PH2 8DG Principal trading address: King James VI Business Centre, Riverview Business Park, Friarton Road, Perth PH2 8DG Scott Milne, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 17012. Date of Appointment: 08 September 2017 By whom Appointed: Members For further details contact: Scott Milne, Email: [email protected], Telephone: 0141 285 0910 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

B W D DEVELOPMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) Company Number: SC154723 At a General Meeting of the members of the above named Company duly convened and held at held at 17-21 George Street, Perth on 08 September 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, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company". Alexander Marshall Wishart Chairman of the Meeting 08 September 2017 SPECIAL RESOLUTION PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT