WINDFAIR LIMITED

Name of Company: WINDFAIR LIMITED Company Number: 02810934 Nature of Business: Service activities incidental to water transportation Registered office: 8th Floor The Aspect, 12 Finsbury Square, Glasgow, G3 7UL Type of Liquidation: Members Date of Appointment: 11 March 2019 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag EG120915 FINAL MEETINGS NOTICES TO FINAL LIQUIDATION MEETING (MEMBERS VOLUNTARY LIQUIDATION)

WINDFAIR LIMITED (Company Number 02810934) Registered office: 8th Floor The Aspect, 12 Finsbury Square, Glasgow, G3 7UL Principal trading address: 8th Floor The Aspect, 12 Finsbury Square, Glasgow, G3 7UL Special and Ordinary Resolutions of Windfair Limited ("the Company") were passed on 11 March 2019, by Written Resolution of the members of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Hannah Davidson. Gregory Hanson, Shareholder 12 March 2019 Ag EG120915