ST ANDREW'S IN THE SQUARE TRUST

Company Number: SC216223 Registered office: 1 SAINT ANDREWS SQUARE, CALTON, GLASGOW, G1 5PP PASSED: 02 May 2019 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 02 May 2019 at 10.30 the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". For further details contact [email protected] or telephone 0141 285 0910 Fergus Muirhead Chairman of the Meeting DATE: 02 May 2019

Name of Company: ST ANDREW'S IN THE SQUARE TRUST Company Number: SC216223 Nature of Business: Operation of Arts Facilities Type of Liquidation: Creditors Registered office: 1 Saint Andrews Square, Calton, Glasgow, G1 5PP Principal trading address: 1 Saint Andrews Square, Calton, Glasgow, G1 5PP Liquidator's name and address: Ian William Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Office Holder Number: 9227. Date of Appointment: 2 May 2019 By whom Appointed: Members For further information contact: Michael McLellan Telephone: 0141 285 0910 Email: [email protected]