JAMES FALLON LTD.

Name of Company: JAMES FALLON LIMITED Company Number: SC328208 Nature of Business: Dental Services Type of Liquidation: Members Registered office: c/o 20 Anderson Street, Airdrie, ML6 0AA Colin Murdoch, Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow Office Holder Number: 448. Date of Appointment: 17 October 2018 By whom Appointed: Members

JAMES FALLON LIMITED Company Number: SC328208 Registered office: c/o 20 Anderson Street, Airdrie, ML6 0AA At an Extraordinary General Meeting of the Members of the above named company duly convened and held at the offices of Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ ON 17TH October 2018 at 3.30pm the following resolutions were duly passed. Number 1 and 2 as special resolutions and number 3 as an ordinary resolution: 1. "That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily and that the Liquidator be and he is hereby authorised to exercise the powers set out in Part 1 of Schedule 4 of the INSOLVENCY ACT 1986." 2. “That the liquidator be and is hereby authorised to distribute such surplus assets as he shall think fit in specie to the members” 3. "That pursuant to sections 84(1) and 91 of the INSOLVENCY ACT 1986 Colin Murdoch, Chartered Accountant, Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, be and he is hereby appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.” For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ, Email: [email protected], Telephone: 0141 278 6499. Mr James Fallon - Chairperson