MANWEB PENSIONS TRUSTEE LIMITED

MANWEB PENSIONS TRUSTEE LIMITED (Company Number 02887678 ) Registered office: 3 Prenton Way, Prenton, CH3 3ET Principal trading address: 3 Prenton Way, Prenton, CH3 3ET Special and Ordinary Resolutions of Manweb Pensions Trustee Ltd were passed on 27 October 2016, by written resolution of the members 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,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 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: Emily Muir. Marion Shepherd Venman , Director 01 November 2016

Company Number: 02887678 Name of Company: MANWEB PENSIONS TRUSTEE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: 3 Prenton Way, Prenton, CH3 3ET Principal trading address: 3 Prenton Way, Prenton, CH3 3ET Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 27 October 2016 By whom Appointed: Members