Company Number: SC205235 SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6) At a General Meeting of the Members of the above named company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 5 June 2017, 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 the Company be wound up voluntarily." Lesley McKerral Chairman 5 June 2017

Name of Company: ARCHIBALD MCKELLAR LTD, Previous Name of Company: Dalgen (NO.746) Limited Company Number: SC205235 Nature of Business: Wholesale of office furniture Type of Liquidation: Creditors Registered office: 35 Woodneuk Road, Darnley Industrial Estate, Glasgow G53 7RB Liquidator's name and address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 5 June 2017 By whom Appointed: Creditors

Company Number: SC205235 Registered office: 35 Woodneuk Road, Darnley Industrial Estate, Glasgow G53 7RB Principal trading address: Trading Address: 35 Woodneuk Road, Darnley Industrial Estate, Glasgow G53 7RB 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 133 Finnieston Street, Glasgow, G3 8HB on 5 June 2017 at 11.30 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, during the two business days immediately preceding the date of the meeting. By Order of the Board Ellen Jensen Director 19 May 2017