CALA PROPERTIES (PLOT 4) LIMITED

CALA PROPERTIES (PLOT 4) LIMITED Company Number: SC291715 IN MEMBERS VOLUNTARY LIQUIDATION Pursuant to Section 288 of the Companies Act 2006, the following Written Resolutions were passed as Special Resolutions on 11 March 2015. “That: (a) the company be wound up voluntarily and that Donald McKinnon, 168 Bath Street, Glasgow, G2 4TP be and is hereby appointed Liquidator for the purposes of such winding-up; and (b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and (c) the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act.” Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 11 March 2015. 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] and quoting CALA Properties, or telephoning 0141 566 7006. Alan Duke Brown, Director

Company Number: SC291715 Name of Company: CALA PROPERTIES (PLOT 4) LIMITED Nature of Business: Construction 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: 11 March 2015 By whom Appointed: Members