MCCORMACK DEVELOPMENTS (UK) LTD.

Company Number: SC375840 Name of Company: MCCORMACK DEVELOPMENTS (UK) LIMITED . Nature of Business: General Construction & Civil Engineering. Type of Liquidation: Creditors. Address of Registered Office: Parkside Main Street, Cowie, Stirling, Stirlingshire, FK7 7BN. Liquidator's Name and Address: Antonia McIntyre, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB. Office Holder Number: 9422. Date of Appointment: 19 May 2014. By whom Appointed: Members and Creditors.

MCCORMACK DEVELOPMENTS (UK) LIMITED Company Number: SC375840 Parkside Main Street, Cowie, Stirling, Stirlingshire, FK7 7BN At a general meeting of the above named Company duly convened and held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB on 19 May 2014 the following Special Resolution and Ordinary Resolution were duly passed: “That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Antonia McIntyre, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 9422) be and is hereby appointed Liquidator for the purposes of the winding up.” D McCormack, Director PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of

MCCORMACK DEVELOPMENTS (UK) LTD Company Number: SC375840 Registered Office: Parkside Main Street, Cowie, Stirling, Stirlingshire, FK7 7BN. Principal Trading Address: Parkside Main Street, Cowie, Stirling, Stirlingshire, FK7 7BN. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the offices of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, on 19 May 2014, at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A form of proxy is available. Creditors are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. D McCormack, Director 07 May 2014.