CALA-FM DEVELOPMENTS LIMITED

Name of Company: CALA-FM DEVELOPMENTS LIMITED Company Number: SC250862 Nature of Business: Development of building projects Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Donald McKinnon, Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP Office Holder Number: 9272. Date of Appointment: 3 July 2017 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CALA-FM DEVELOPMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) Company Number: SC250862 Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Pursuant to Chapter 2 Part 13 of the COMPANIES ACT 2006, the following written resolutions were passed as Specials Resolution on 3 July 2017. "That: (a) the Company be wound up voluntarily and that Donald McKinnon Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the INSOLVENCY ACT 1986.” Donald McKinnon ((IP No. 9272)) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 3 July 2017. The Company’s registered office is Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. Additional Contact: Further information regarding this case is available by emailing [email protected] quoting CALA-FM Developments Limited, or telephoning 0141 566 7006. John Graham Gunn Reid