CHRYSALIS BUSINESS CONSULTING LTD

("Company")

Company Number: SC360457

Registered office: 2 Ancaster Place, Falkirk, FK1 5UR

Principal trading address: Trading Address: 2 Ancaster Place, Falkirk, FK1 5UR

4 JUNE 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolutions 1 and 2 below are passed as a special resolutions (Special Resolutions).

• resolution 3 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 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 4 June 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Joan Stephen

Signed of Graham Stephen

Date: 4 June 2021