Resolutions for Winding-up

South LanarkshireG72 0FB55.778310-4.099256COMPANIES ACT 20062018-09-192018-09-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311453028082

THE COMPANIES ACT 2006

REVIVAL RETREAT LTD

Company Number: SC245663

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)

At a General Meeting of the Members of the above named Company duly convened and held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB on 19 September 2018, 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 the Company be wound up voluntarily."

Lynne Hetherington

Chairman

19 September 2018