Resolutions for Winding-up

-0.08809451.505124SE1 9SG2017-02-012017-01-232017-02-03The City of Edinburgh-3.20681355.944389EH3 8BLThe London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk270599827828

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED

Company Number: SC259890

Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Principal trading address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 23 January 2017, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9294 and 9535) be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4727. Alternative contact: Maddy Skerrett, Email: Maddy.Skerrett@duffandphelps.com

Robert McGill , Director

01 February 2017

Ag FF110001