CAMBUS O’MAY HOTEL LIMITED

("Company")

Company Number: SC048322

Registered office: ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA

11 FEBRUARY 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 11 February 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Hugh Gordon McKechnie

Moira Butters

Date 11 February 2022