RICHARDS-COOPER CONSULTING LIMITED

RICHARDS-COOPER CONSULTING LIMITED Company Number: SC506471 Registered office: 25 Bothwell Street, Glasgow, G2 6NL. Previous Registered Office: 70 Drum Brae Park, Edinburgh, Midlothian, EH12 8TF Principal trading address: N/A Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 30 April 2018 at 10.00 am for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 25 August 2017. Office Holder details: Stewart MacDonald (IP No: 8906), Scott-Moncrieff Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL Further details contact: Derek Ross, telephone 0141 567 4500 or via email [email protected] Stewart MacDonald, Liquidator 16 March 2018 Ag SF121733

RICHARDS-COOPER CONSULTING LIMITED MEMBERS' VOLUNTARY WINDING-UP RESOLUTIONS Company Number: SC506471 REGISTERED IN SCOTLAND Passed At a general meeting of the above-named company duly convened and held at Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 25 August 2017 at 10.15 am the following written resolutions: No 1 and No 4 as special resolutions and No 2 and No 3 as ordinary resolutions. "1 THAT the company be wound up voluntarily 2 THAT Stewart MacDonald of Scott-Moncrieff, Glasgow be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone." 3 THAT the remuneration of Stewart MacDonald as Liquidator be approved as outlined in the engagement letter. 4 THAT the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash. Dated this 25th day of August 2017 Catherine Anne Richards Chairman ROSE MOUNTAIN LLP (Company Number OC305234) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA Principal trading address: 19 Leyden Street, London E1 7LE The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Gordon Johnston and Stephen Powell HJS Recovery (UK) Limited, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office”. Office Holder Details: Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited, 12-14 Carlton Place, Southampton SO15 2EA. Email address: Gordon Johnston, [email protected]. Alternative person to contact with enquiries about the case: Carol Haines, [email protected]. Santiago Barot , on behalf of the designated members

Name of Company: RICHARDS-COOPER CONSULTING LIMITED Company Number: SC506471 Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 70 Drum Brae Park, Edinburgh, Midlothian EH12 8TF Stewart MacDonald, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL DX GW209 Office Holder Number: 8906. Date of Appointment: 25 August 2017 By whom Appointed: Members