Resolutions for Winding-up

Glasgow City2016-09-212016-10-282016-11-08Companies Act 2006-4.25691455.863681G2 2BXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264300227792

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

COOKSON INTERIORS LTD

Company Number: SC428871

28 October 2016

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THATI . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 21 September 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Nigel James Cookson

28 October 2016