BLACK KING DEVELOPMENTS LIMITED

Name of Company: BLACK KING DEVELOPMENTS LIMITED Company Number: SC227955 Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Registered office: 216 West George Street, Glasgow G2 2PQ Principal trading address: 17A Glengyle Terrace, Edinburgh EH3 9LN Scott Milne, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 17012. Date of Appointment: 28 March 2019 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

BLACK KING DEVELOPMENTS LIMITED (In Members' Voluntary Liquidation) Company Number: SC227955 At a General Meeting of the members of the above named Company duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 28 March 2019, 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." Gregor King Chairman of the Meeting 28 March 2019