COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

PETER SMITH & SONS LTD

Company Number: SC216767

Registered office: CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ

Principal trading address: 254 GREAT WESTERN ROAD, GLASGOW, G4 9EJ

PASSED: 20 JUNE 2018

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 20 June 2018 at 10.30 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne , (IP No. 17012), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact: info@wriassociates.co.uk or Telephone: 0141 285 0910

Martin Smith, Chairman of the Meeting

DATE: 20 JUNE 2018