CLARKWELLS LIMITED

Company Number: SC475945

Registered in Scotland

Passed

At a general meeting of the above-named company duly convened and held at 2nd Floor, Thistle House, 24 Thistle Street, Aberdeen AB10 1XD on 13 October 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.

Stephen Clark

Chairman

13 October 2016