Resolutions for Winding-up

-4.25950355.859544G2 6AEGlasgow CityStirling2018-01-192018-01-26-3.93536956.115589FK8 2DSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295556627980

STEVE DOUCETTE ROADSHOW II LIMITED

Company Number: SC534038

Registered office: 64 Upper Craigs, Stirling, FK8 2DS

At a General Meeting of the above-named Company, duly convened and held at 45 Hope Street, Glasgow, G2 6AE on 19 January 2018 the following resolutions were passed:

SPECIAL RESOLUTION

1. That it has been proved to the satisfaction of this Meeting that the company is insolvent and that is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. That Kenneth G Le May of KLM, Atlantic House, 45 Hope Street, Glasgow, G2 6AE (IP No 153) be appointed liquidator of the Company for the purpose of such winding up.

Stephen Lawrence Doucette

Director

19 January 2018