ROGER DEVELOPMENTS LIMITED

Company Number: SC259859 Name of Company: ROGER DEVELOPMENTS LIMITED Nature of Business: Construction of other civil engineering projects Type of Liquidation: Members Registered office: 16 Carden Place, Aberdeen, AB10 1FX Principal trading address: 16 Carden Place, Aberdeen, AB10 1FX Ewen R Alexander, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Richard Bathgate. Date of Appointment: 01 November 2016 By whom Appointed: Members RULE 4.106A OF THE INSOLVENCY RULES 1986 (AS AMENDED)

ROGER DEVELOPMENTS LIMITED Company Number: SC259859 Registered office: 16 Carden Place, Aberdeen, AB10 1FX Principal trading address: 16 Carden Place, Aberdeen, AB10 1FX Resolutions of Roger Developments Limited were passed by Written Resolution of the sole member of the Company on 01 November 2016, as a Special Resolution and as an Ordinary Resolution: “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 Ewen R Alexander, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, be appointed Liquidator of the company for the purposes of winding up the company’s affairs and distributing its assets.” Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Richard Bathgate. Alison Roger, Director 04 November 2016 INSOLVENCY ACT 1986 – SECTION 84(1)(B)