ALISTAIR LAIRD ACTUARIAL LIMITED

(Company Number 09683916)

Registered in England

Registered office: 54 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

Principal trading address: Trading address: 54 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

At a virtual general meeting of the members of the above-named company duly convened and held on 14 December 2017 at 1.15 pm the following written resolutions were passed: 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, 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 of Scott-Moncrieff 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.

Date of Appointment: 14 December 2017

Alistair Laird

Chairman