THE COMPANIES ACT 206

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(Pursuant to s.283 of the Companies Act 2006) of

HILLSIDE SLATERS (MONTROSE) LIMITED

Company Number: SC239503

Passed 06 December 2018

At a GENERAL MEETING of HILLSIDE SLATERS (MONTROSE) LTD duly convened and held at Belvidere Hotel, Evan Street, Stonehaven on 06 December 2018 the following Resolution was passed as a Special Resolution of the Company:

"That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily."

Mark Bradley

Director

Registered Office: Account Tax Ltd., Traill Drive, Montrose, Angus DD10 8SW