SPECIAL RESOLUTION

RESERVICES LIMITED

Company Number: SC284106

At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 3.30 pm on 23 December 2014 at 12 Carden Place, Aberdeen AB10 1UR, the following special resolutions were passed:

1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed Liquidator of the company for the purpose of such winding up.

2. That the Liquidator be and is hereby authorised to divide to the sole member, either in specie or in kind, the whole or any part of the assets of the company.

Bruce Stevens, Chairman