GRAF DEVELOPMENT LIMITED

Company Number: SC456941 Name of Company: GRAF DEVELOPMENT LIMITED Nature of Business: 41100- Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 20 Kirkliston Road, South Queensferry EH30 9NY Principal trading address: 20 Kirkliston Road, South Queensferry EH30 9NY Claire Middlebrook of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG Office Holder Number: 9650. Date of Appointment: 1 August 2017 By whom Appointed: Members Further information about this case is available from the offices of Middlebrooks Business Recovery & Advice at [email protected].

GRAF DEVELOPMENT LIMITED Company Number: SC456941 Registered office: 20 Kirkliston Road, South Queensferry EH30 9NY Principal trading address: 20 Kirkliston Road, South Queensferry EH30 9NY At a General Meeting of the Members of the above-named Company, duly convened and held at 11A Dublin Street, Edinburgh EH1 3PG, on 1 August 2017, at 3.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company and that she is authorised to act.” Further information about this case is available from the offices of Middlebrooks Business Recovery & Advice at [email protected]. Colin Wong , Chairman of Meeting