THE SILVERY TAY LIMITED

Company Number: SC371075

Registered office: Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ

Passed 26 February 2021

At a GENERAL MEETING of The Silvery Tay Limited duly convened and held at 107 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JU on 26 February 2021 the following Resolution was passed as a Special Resolution.

“That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up.”

MR BENEDETTO DIPONIO

Chairman