PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

Of

S&M PROPERTY MAINTENANCE (SCOTLAND) LIMITED

Company Number: SC344682

Registered office: 70 WEST REGENT STREET, GLASGOW, G2 2QZ

05 June 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• 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 Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX 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 05 June 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by John Alexander Strange

Date 05 June 2018