ELITE-ENERGY RECRUITMENT LTD

Company Number: SC502174

Registered office: 36 South Harbour Street, Ayr, KA7 1JT

Principal trading address: Trading Address: 74 Queen Elizabeth Avenue, Glasgow, G52 4NQ

11 September 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 11 September 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Bryan Booth

Aiden McGeady

Date 11 September 2019

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552