PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

AMBASSADOR FINANCIAL SERVICES LIMITED

the Company

Company Number: SC221317

15 January 2015

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company propose that:

• resolutions 1 and 2 below are passed as special resolutions (together Special Resolutions)

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution).

SPECIAL RESOLUTIONS

1. THAT the Company be wound up voluntarily; and

2. THAT the liquidator be and is hereby authorised to distribute to the shareholder of the Company in specie or in kind the whole or any part of the assets of the Company.

ORDINARY RESOLUTION

3. THATCharles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed as liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 15 January 2015, hereby irrevocably agrees to the Ordinary Resolution and Special Resolutions:

Brenda McLeod

15 January 2015