Resolutions of

CARDRONA TECHNICAL SERVICES LIMITED

Company Number: SC297684

REGISTERED IN SCOTLAND

Passed

At a general meeting of the above-named company duly convened and held at 25 Bothwell Street, Glasgow, G2 6NL on 15 February 2016 at 1.15pm 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.

Robert Craigie, Chairman

15 February 2016