AMEABERDEEN LIMITED

Company Number: SC447884

At an extraordinary general meeting of the members above named company, duly convened and held at 2.30 pm on 28 March 2018 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed:

1. That the company be wound up voluntarily and that Michael James Meston Reid , chartered accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up.

2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company.

Dr Paul Rhodes, Chairman