SKAALA UK LIMITED

(Company Number 05531629)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: Cirrus Building, A B Z Business Park, 6 International Avenue, Dyce, Aberdeen, AB21 0BH

At a General Meeting of the members of the above-named Company, duly convened and held at Townshend House, Crown Road, Norwich, NR1 3DT at 4.00 pm on 18 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: shelllax@mw-w.com (office: 01603 877540 Fax: 01603 877549).

Markku Hautanen, Director

19 January 2018

Ag QF101243