GLENFIELD PLUMBERS LIMITED

Company Number: SC060972

Registered Office: 22 Faraday Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2RU

Special Resolution

At a General Meeting of the above named Company duly convened and held at Morris & Young, 6 Atholl Crescent, Perth PH1 5JN on 24 April 2013 the following Resolutions were passed.

1. “That the Company be wound up voluntarily and Drew M Kennedy BA CA of Morris & Young, 6 Atholl Crescent, Perth PH1 5JN, be and is hereby appointed Liquidator for the purpose of such winding up.”

2. “That the Liquidator 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”.

John Skulina, Director

24 April 2013