PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

CENTRAL HEATING SALES LTD

(Company Number 09580225)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: 1A Payne Street, Glasgow G4 0LE

24 March 2020

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 Derek A. Jackson 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 24 March 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Craig Bonnyman

For further details contact: Derek Jackson . Email: derekj@gcrr.co.uk, Telephone: 0141 353 3552

24 March 2020