EXCHANGE (GREENOCK) LIMITED

Company Number: SC535925

Registered office: 11 Somerset Place, Glasgow, G3 7JT

Principal trading address: Trading Addresses: The Exchange, 1/3 Tobago Street, Greenock, PA15 1PB; Cruden Hall, 2 Ann Street, Greenock, PA15 4RQ; Thistle & Clyde Suites, 5/7 Tobago Street, Greenock, PA15 1PB

21 JUNE 2021

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

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. 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;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 21 June 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by William Bateman

Signed by Thomas McKendry

Date 21 June 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552