SEAMILL HYDRO SERVICES LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC158722

At a General Meeting of the members of the above named Company duly convened and held at Seamill Hydro, West Kilbride, Ayrshire, KA23 9NB on 2 March 2021 at 2.30pm, 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 of Quantuma Advisory Limited, 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".

Sylvester Sweeney

Chair of Meeting

2 March 2021