VIRIAN LIMITED

Company Number: SC427288

Passed

At a General Meeting of the above-named company, duly convened, and held at Bothwell Street, Glasgow G2 6NL on 7 May 2015, the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions

“1. THAT the Company be wound up voluntarily

2. THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding up and that any power conferred on her by the company, or by law, be exercisable by her alone.

3. That the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter.”

Alan Hainey, Chairman

7 May 2015