DOBSON PROPERTIES LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC100609

At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 16 September 2021 at 10.00am, 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''.

Brian Henderson

Chair of Meeting

16 September 2021