CHRIS STEWART LIMITED

CHRIS STEWART LIMITED Company Number: SC199435 Registered office: The Tower, 7 Advocate’s Close, Edinburgh, EH1 1ND Principal trading address: The Tower, 7 Advocate’s Close, Edinburgh, EH1 1ND Special and Ordinary Resolutions of Chris Stewart Limited (”the Company”) passed on 05 April 2016, by Written Resolution of the sole member of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Christopher Stewart, Director 12 April 2016

Company Number: SC199435 Name of Company: CHRIS STEWART LIMITED Nature of Business: Buying and Selling of Own Real Estate Type of Liquidation: Members Registered office: The Tower, 7 Advocate’s Close, Edinburgh, EH1 1ND Principal trading address: The Tower, 7 Advocate’s Close, Edinburgh, EH1 1ND Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Date of Appointment: 05 April 2016 By whom Appointed: Members PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989