BJF LTD

(In Members Voluntary Liquidation)

Company Number: SC150407

At a General Meeting of the members of the above named Company duly convened and held at Fernlea, Kinfauns, Perthshire PH2 7LD on 24 June 2020 at 4.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company."

Brian Finlay

Chair of Meeting

24 June 2020