HENDERSON ESTATES LIMITED

("Company")

Company Number: SC389334

Registered office: UNIT 5 LANCASTER ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, GLASGOW, G64 2HU

22 JANUARY 2022

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 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 Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA 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 22 January 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Margaret H Henderson

Richard Henderson

Date 24 January 2022