PROPHET TITANIUM NO.1 LTD

Company Number: SC367547

Previous Name of Company: Campbell Dallas (Scotland) Ltd

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at Hemple Room, The Corinthian, 191 Ingram Street, Glasgow, G1 1DA on 20 December 2017, at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Tel: 0141 886 6644.

Ian Edward Williams , Chairman

20 December 2017

Ag PF91557