Resolutions for Winding-up

INSOLVENCY ACT 19862018-01-152018-01-19-3.21927555.949631EH12 5AYThe City of EdinburghCOMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295022927977

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

DUTHUS TECHNOLOGIES LIMITED

Company Number: SC533311

At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 15 January 2018 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Eileen Blackburn , of French Duncan Restructuring and Debt Advisory, 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of such winding up”

Declan Thompson

15 January 2018