RICHARDS-COOPER CONSULTING LIMITED

MEMBERS' VOLUNTARY WINDING-UP RESOLUTIONS

Company Number: SC506471

REGISTERED IN SCOTLAND

Passed

At a general meeting of the above-named company duly convened and held at Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 25 August 2017 at 10.15 am the following written resolutions: No 1 and No 4 as special resolutions and No 2 and No 3 as ordinary resolutions.

"1 THAT the company be wound up voluntarily

2 THAT Stewart MacDonald of Scott-Moncrieff, Glasgow be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone."

3 THAT the remuneration of Stewart MacDonald as Liquidator be approved as outlined in the engagement letter.

4 THAT the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash.

Dated this 25th day of August 2017

Catherine Anne Richards

Chairman