50 CHARLOTTE STREET LIMITED

("Company")

Company Number: SC355258

Registered office: THE MEWS, 50 CHARLOTTE STREET, HELENSBURGH, G84 7SR

Principal trading address: TRADING ADDRESS: THE MEWS, 50 CHARLOTTE STREET, HELENSBURGH, G84 7SR

18 MARCH 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 Derek Alan 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;

The undersigned, a person entitled to vote on the above resolutions on 18 March 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Dawn Anderson

Signed by Karen Robertson

Signed by Gayle Jardine

Signed by Fern Whitley

Date 18 March 2022