CARE AWARE LIMITED

Company Number: SC166121

Registered Office: 5 Rutland Square, Edinburgh, Midlothian, EH1 2AS

At a General Meeting of the abovenamed Company, duly convened and held at 1st Floor, 153 Queen Street, Glasgow, G1 3BJ on 01 June 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 it 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, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ (IP No 153) be appointed liquidator of the Company for the purpose of such winding up.

Robert Alexander Elliot

Director

01 June 2018