HAMILTON KILGOUR LIMITED

("Company")

Company Number: SC360768

Registered office: 9 East Fergus Place, Kirkcaldy, Fife, KY1 1XU

18 FEBRUARY 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. 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, a person entitled to vote on the above resolutions on 18 February 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Jacqueline Cecilia Kilgour

Date 18 February 2021