LEM ESTATES LIMITED

Company Number: SC171967 Name of Company: LEM ESTATES LIMITED Previous Name of Company: MacDonald Estates Limited; MacDonald Estates PLC Nature of Business: Property development Type of Liquidation: Members Registered office: 12 Alva Street, Edinburgh EH2 4QG Principal trading address: 12 Alva Street, Edinburgh EH2 4QG Keith V Anderson, of mlm Solutions, Forsyth House, 93 George Street, Edinburgh EH2 3ES Office Holder Number: 006885. Further details contact: Keith V Anderson, Tel: 0845 051 0210. Date of Appointment: 29 November 2016 By whom Appointed: Members

LEM ESTATES LIMITED Company Number: SC171967 Previous Name of Company: MacDonald Estates Limited; MacDonald Estates PLC Registered office: 12 Alva Street, Edinburgh EH2 4QG Principal trading address: 12 Alva Street, Edinburgh EH2 4QG At a General Meeting of the Members of the above-named Company duly convened and held at 12 Alva Street, Edinburgh EH2 4QG, on 29 November 2016, at 10.30 am, the following Special Resolutions were duly passed:- “That the Company be wound up voluntarily by way of a members’ voluntary liquidation and that Keith V Anderson, of mlm Solutions, Forsyth House, 93 George Street, Edinburgh EH2 3ES, (IP No 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and that 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 1 of the said Act and that in accordance with the provisions of the Company’s articles of association the Liquidator be and is hereby authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members.” Further details contact: Keith V Anderson, Tel: 0845 051 0210. Irene Robertson, Chairman 29 November 2016 The Companies Acts 1985, 1989 and 2006