B MACPHERSON LTD

("Company")

Company Number: SC667950

Registered office: 8 Douglas Street, Hamilton, ML3 0BP

Principal trading address: Trading Address: 2 Grieve Croft, Bothwell, Glasgow, G71 8LU

8 APRIL 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 ordinary resolutions (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 company.

ORDINARY RESOLUTION

3. THAT Derek Alan Jackson, of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and 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 8 April 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Brian Macpherson

8 April 2021