KINGDOM COATINGS LTD

Company Number: SC482747

Special Resolution in terms of the Companies Act 2006 and Pursuant to section 283 (1) and (4) to (6)

At a General Meeting of the Members of the above named company duly convened and held at 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU on 11 August 2016, the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

Greg McKenzie

Chairman

11 August 2016