MCGREGOR TRADING LIMITED

MCGREGOR TRADING LIMITED Company Number: SC260268 Registered office: 3 Cluny Square, Buckie AB56 1AH Principal trading address: N/A At a General Meeting of the members of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 17 October 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Robert Craig and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008584 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Further details contact: Tel: 01224 619 354. Allan Mcgregor , Chairman 17 October 2018 Ag ZF71431

Company Number: SC260268 Name of Company: MCGREGOR TRADING LIMITED Nature of Business: Others - Not Reported Type of Liquidation: Members Registered office: 3 Cluny Square, Buckie AB56 1AH Principal trading address: N/A Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 01224 619 354. Date of Appointment: 17 October 2018 By whom Appointed: Members Ag ZF71431