ROSCOE CAPITAL DUNDEE LIMITED

ROSCOE CAPITAL DUNDEE LIMITED Company Number: SC429238 Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF Principal trading address: 16 Charlotte Square, Edinburgh, EH2 4DF At a general meeting of the above named Company duly convened and held at 95 Haymarket Terrace, Edinburgh, EH12 5HD, on 23 February 2018, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser, of FRP Advisory LLP, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 8209 and 9218) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Alistair Mitchell. T Youth , Chairman 23 February 2018 Ag RF111739

Company Number: SC429238 Name of Company: ROSCOE CAPITAL DUNDEE LIMITED Nature of Business: Management Company Type of Liquidation: Members Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF Principal trading address: 16 Charlotte Square, Edinburgh, EH2 4DF Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser, of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberbeen, AB10 1UD Office Holder Numbers: 8209 and 9218. Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Alistair Mitchell. Date of Appointment: 23 February 2018 By whom Appointed: Members Ag RF111739