STAVELEY DEVELOPMENTS LTD

Name of Company: STAVELEY DEVELOPMENTS LTD Company Number: SC356580 Nature of Business: Nature of Company and Nature of Business: Building and Construction Services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 27 Ingram Street, Glasgow G1 1HA Liquidator's name and address: Derek A. Jackson, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 9505. Date of Appointment: 6 September 2017 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

STAVELEY DEVELOPMENTS LTD Company Number: SC356580 6 September 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 6 September 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. Signed by Stephen Nish 6 September 2017 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

STAVELEY DEVELOPMENTS LTD Company Number: SC356580 Registered office: 27 Ingram Street, Glasgow, G1 1HA Principal trading address: Trading Address: 132 Helen Street, Glasgow, G51 3JS Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 6 September 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. STEPHEN NISH DIRECTOR