JAMES DUNN CONTRACTS LIMITED

Company Number: SC635469

22 February 2022

Pursuant to Chapters 1 and 2 of Part 13 of the Companies Act 2006, the sole member of the Company resolved that the following Resolutions are passed 1) as special resolution and 2) as an ordinary resolution (“Resolutions”).

SPECIAL RESOLUTION

1. That the Company be wound up voluntarily by way of a Creditors’ Voluntary Liquidation

ORDINARY RESOLUTION

2. That Gerard Patrick Crampsey, of Stirling Toner Ltd, 227 Sauchiehall Street, Glasgow G2 3EX (IP Number 023) be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.

(SGD) James Dunn