BLACK ISLE UPSTREAM CONSULTING LIMITED

Company Number: SC302570

Registered in Scotland

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at 5-3 Bell's Mills, Edinburgh on 27 October 2017 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Mr I D R Percival

Director

27 October 2017