Resolutions of

3-4-5 PLANNING SERVICES LIMITED

Company Number: SC217508

REGISTERED IN SCOTLAND

Passed

At a general meeting of the above-named company duly convened and held at Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL on 28 January 2016 at 12.15 pm 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.

Dated this 28th day of January 2016

Michael Kennedy, Chairman