MERITBASE LIMITED

Name of Company: MERITBASE LIMITED Company Number: SC210470 Registered office: Braemar, 19 Craigmillar Avenue, Milngavie, Glasgow G62 8AU Principal trading address: Braemar, 19 Craigmillar Avenue, Milngavie, Glasgow G62 8AU Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidator's name and address: Scott Milne, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 17012 . For further details contact: David Angus , Email: [email protected], Telephone: 0141 285 0910 Date of Appointment: 30 March 2018 By whom Appointed: Members

MERITBASE LIMITED Company Number: SC210470 (IN MEMBERS' VOLUNTARY LIQUIDATION) At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow, G2 2LB on 30 March 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company". William Ritchie, Chairman of the Meeting 30 March 2018