ATKINSON & CO. LIMITED

(the "Company") Registered in Scotland

Company Number: SC151577

Circulation Date: 9 February 2021

We, the undersigned, being the members of the Company entitled to vote on the following resolution on the Circulation Date, hereby agree to the following special resolution in accordance with Chapter 2 of Part 13 of the Companies Act 2006.

Special Resolutions

"That:

(a) that the company be wound up voluntarily and that Donald McKinnon, Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP be and is hereby appointed Liquidator for the purposes of such winding-up; and

(b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and

(c) that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act."

Neil Atkinson

Rebecca Atkinson

Jacqui Mellor-Jones

Roy Allan Mellor-Jones

Date of agreement to resolution: 9 February 2021