SHAW GREEN LEA DEVELOPMENTS LTD.

Company Number: SC412546 Name of Company: SHAW GREEN LEA DEVELOPMENTS LTD. Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 27 North Bridge Street, Hawick, Borders TD9 9BD Principal trading address: Rathlin, Hall Place, Langholm, Dumfriesshire, DG13 0EG Keith Anderson, of mlm Solutions, 4/2, 100 West Regent Street, Glasgow, G2 2QD Office Holder Number: 6885. Further details contact: Keith Anderson, Tel: 0141 378 6552; Email: [email protected]. Alternative contact: Emma Kilgour, Tel: 0141 378 6545; Email: [email protected] Date of Appointment: 13 December 2019 By whom Appointed: Members Ag NG91300

SHAW GREEN LEA DEVELOPMENTS LTD. Company Number: SC412546 Registered office: 27 North Bridge Street, Hawick, Borders TD9 9BD Principal trading address: Rathlin, Hall Place, Langholm, Dumfriesshire, DG13 0EG At a General Meeting of the above-named Company, duly convened, and held at Rathlin, 5A Hallpath, Langholm, Dumfriesshire, DG13 0EG, on 13 December 2019, at 2.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Keith Anderson, of mlm Solutions, 4/2, 100 West Regent Street, Glasgow G2 2QD, (IP No. 6885) be appointed Liquidator of the Company.” Further details contact: Keith Anderson, Tel: 0141 378 6552; Email: [email protected]. Alternative contact: Emma Kilgour, Tel: 0141 378 6545; Email: [email protected] Sarah Margaret Borthwick , Director 18 December 2019 Ag NG91300