XTERNAL PROPERTY RENOVATIONS LIMITED

(Company Number SC513380)

Passed 23 March 2017

At a General Meeting of the members of the above named company, duly convened and held at Grand Central Hotel, 99 Gordon Street, Glasgow G1 3SL, on 23 March 2017, at 11.30 am the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily".

2. "That Gareth Howarth of Path Business Recovery Limited, be and he is hereby appointed Liquidator for the purposes of such winding-up".

John De Sousa, Director