PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

DEKRASTONE LIMITED

Company Number: SC497340

EFFECTIVE DATE OF SIGNING 17 JANUARY 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were proposed and passed:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

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

ORDINARY RESOLUTION

2. THAT Yvonne Quinn of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 22 December 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

CRAIG AITKEN, SHAREHOLDER

SIGNED 17 JANUARY 2018