MIDTON ENGINEERING SERVICES LIMITED

(Company)

Company Number: SC506749

24 MAY 2017

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

• resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT 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;

The undersigned, a person entitled to vote on the above resolutions on 24 May 2017 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Grant Gordon Fisher

Date 24 May 2017