YAM DEVELOPMENTS LIMITED

YAM DEVELOPMENTS LIMITED Company Number: SC307359 Registered office: C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND Principal trading address: 2 Ogstonmill, Mill of Fintray, Aberdeen AB21 0LW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 19 May 2015 at 10.00am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 2 April 2014. Office Holder details: Donald Iain McNaught (IP No 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Donald Iain McNaught, Liquidator 12 March 2015

Company Number: SC307359 Name of Company: YAM DEVELOPMENTS LIMITED . Type of Liquidation: Members. Address of Registered Office: 2 Ogstonmill, Mill of Fintray, Aberdeen, AB21 0LW. Liquidator's Name and Address: Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 431. Date of Appointment: 02 April 2014. By whom Appointed: Members.

YAM DEVELOPMENTS LIMITED Company Number: SC307359 2 Ogstonmill, Mill of Fintray, Aberdeen, AB21 0LW Special and Ordinary Resolutions of YAM Developments Limited passed by Written Resolution of the members of the Company on 02 April 2014, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to section 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 431) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Evelyn Morrice, Director 03 April 2014.