DISCOVERY QUAY DEVELOPMENT LIMITED

DISCOVERY QUAY DEVELOPMENT LIMITED Company Number: SC113435 Previous Name of Company: Verimac (No.40) Limited (until 27 January 1989) Registered office: 183 St Vincent Street, Glasgow G2 5QD Principal trading address: 183 St Vincent Street, Glasgow G2 5QD Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 February 2019 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Mark Jeremy Orton of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH. Date of Appointment: 25 February 2019. Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at [email protected]. Douglas Peters , Director

DISCOVERY QUAY DEVELOPMENT LIMITED Company Number: SC113435 Previous Name of Company: Verimac (No.40) Limited (until 27 January 1989) Registered office: 183 St Vincent Street, Glasgow G2 5QD Principal trading address: 183 St Vincent Street, Glasgow G2 5QD (Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 June 2019 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 June 2019. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton (IP number 8846) of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH. Date of Appointment: 25 February 2019. Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at [email protected]. Blair Carnegie Nimmo , Joint Liquidator Dated 26 February 2019

Company Number: SC113435 Name of Company: DISCOVERY QUAY DEVELOPMENT LIMITED Previous Name of Company: Verimac (No. 40) Limited (until 27 January 1989) Nature of Business: Property Development Type of Liquidation: Members' Voluntary Liquidation Registered office: 183 St Vincent Street, Glasgow G2 5QD Principal trading address: 183 St Vincent Street, Glasgow G2 5QD Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH Office Holder Numbers: 8208 and 8846. Date of Appointment: 25 February 2019 By whom Appointed: Members Further information about these cases is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620.