JACKSON MURRAY LIMITED

Company Number: SC324110

58b Dalhousie Road, Barnhill, Dundee

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 02 April 2013, as Special Resolutions and as Ordinary Resolutions:

“That the Company be wound up voluntarily; That the joint liquidators be and are 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; that Kenneth Pattullo and David Menzies, both of Begbies Traynor, Atholl Exchange, Third Floor West, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, (IP Nos 008368 and 009482) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up and that any act required or authorised to be done by the joint liquidators may be performed by either of the joint liquidators for the time that they hold office.”

Gordon Murray, Director

12 April 2013.