ROSCOE CAPITAL LIMITED

ROSCOE CAPITAL LIMITED Company Number: SC409050 Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF Principal trading address: N/A At a General Meeting of the above named Company duly convened and held at Ultimate Finance, 5th Floor, 1 Rutland Court, Edinburgh, EH3 8FL, on 23 July 2018, at 2.15 pm, 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 and Alexander Iain Fraser, both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos 8209 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Alistair Mitchell. N McMyn , Chairman 23 July 2018 Ag WF41702

Company Number: SC409050 Name of Company: ROSCOE CAPITAL LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF Principal trading address: N/A 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, Aberdeen, 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 July 2018 By whom Appointed: Members Ag WF41702