Special Resolution of

MICHAEL G CLARK CONSULTANCY LIMITED

Company Number: SC428164

At an extraordinary general meeting of the sole member of the above-named company, duly convened, and held at 3:00 pm on 11 March 2015 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 purposes of such winding up.

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

Michael G Clark, Chairman