ARDMORAY LIMITED

("Company")

Company Number: SC517349

Registered office: 19 Braidholm Road, Giffnock, Glasgow, G46 6HS

19 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 19 February 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Audrey J R Barclay

Signed by Craig M Barclay

Signed by Emma R Barclay

Date 19 February 2021