CQ16B LIMITED In Members’ Voluntary Liquidation Company Number: SC431128 At a General Meeting of the members of the above named Company duly convened and held within the offices of Blackadders, 30 & 34 Reform Street, Dundee, DD1 1RJ on 30 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:— “That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company”. Christiaan van der Kuyl Chair of the Meeting 30 March 2016

Name of Company: CQ16B LIMITED Company Number: SC431128 Nature of Business: Activities of head office Type of Liquidation: Members’ Voluntary Registered office: Blackadders, 30 & 34 Reform Street, Dundee, DD1 1RJ Principal trading address: Unit 16, City Quay Retail Village, Dundee Scott Milne, WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0844 902 4400. Office Holder Number: 17012. Date of Appointment: 30 March 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986