WILSON IMPORTS LIMITED

("Company")

Company Number: SC153737

Registered office: WILSON BUSINESS PARK, 1 QUEEN ELIZABETH AVENUE GLASGOW, G52 4NQ

28 October 2020

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 special resolutions (Special Resolutions).

• Resolutions 2 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

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 Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA is hereby appointed Liquidator of the Company for the purpose of such winding up;

The undersigned, persons entitled to vote on the above resolutions on 28 October 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Iain Wilson on behalf of I Wilson Holdings Limited

Signed by Maureen Veronica Wilson on behalf of I Wilson Holdings Limited

Date 28 October 2020