DYLKA LIMITED

Company Number: SC382042

At a general meeting of members of the above named company duly convened and held at Fife Renewable Innovation Centre, Ajax Way Methill, Leven KY8 3RS on 4 May 2016 at 12 noon, the following resolutions were duly passed:

1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION]

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION]

Steven Wiseglass (IP No 9525) Liquidator Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS. info@inquesta.co.uk 03330050080

G Kirk, Director