BLACK EAGLE PROPERTIES LIMITED

Name of Company: BLACK EAGLE PROPERTIES LIMITED Company Number: 00862430 Nature of Business: Buying, selling and operating of own real estate Registered office: 10 Norwich Street, London, EC4A 1BD Type of Liquidation: Members Date of Appointment: 18 April 2019 Michael James Meston Reid (IP No. 7327) of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR By whom Appointed: Members Ag FG11621

BLACK EAGLE PROPERTIES LIMITED (Company Number 00862430) Registered office: 10 Norwich Street, London, EC4A 1BD Principal trading address: N/A At a General Meeting of the above named Company, duly convened and held on 18 April 2019 at 12 Carden Place, Aberdeen, AB10 1UR the following special resolutions were passed: "That the Company be wound up voluntarily and that Michael James Meston Reid (IP No. 7327) of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute to the members, either in specie or in kind, the whole or any part of the assets of the Company." OTHER NOTICES Further details contact: Tel: 01224 625554 Mark Nicolson, Chair 18 April 2019 Ag FG11621 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986