WASH S2 LTD

Company Number: SC448846

Registered office: 511 St Clair Street, Aberdeen AB24 5TA

22 NOVEMBER 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 I. Scott McGregor 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 22 November 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552

Humza Rashid Malik

22 November 2018