MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED

Company Number: SC239443

(IN MEMBERS' VOLUNTARY LIQUIDATION)

At a General Meeting of the members of the above named Company duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 10 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company."

Alison Laidlaw

Chair of the Meeting

10 January 2018