CRH IT SOLUTIONS LIMITED

CRH IT SOLUTIONS LIMITED (the "Company") Registered in Scotland Company Number: SC331293 Circulation Date: 15 July 2020 I, the undersigned, being the sole member of the Company entitled to vote on the following resolution on the Circulation Date, hereby agree to the following special resolution in accordance with Chapter 2 of Part 13 of the COMPANIES ACT 2006. Special Resolutions "That: (a) that the company be wound up voluntarily and that Donald McKinnon, Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP be and is hereby appointed Liquidator for the purposes of the such winding-up; and (b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and (c) that the Liquidator be and is hereby authorised under the provisions of Section 165 of the INSOLVENCY ACT 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act." Clive Halliday Date of agreement to resolution: 15 July 2020

Name of Company: CRH IT SOLUTIONS LIMITED Company Number: SC331293 Nature of Business: IT Consultancy Registered office: 9a Sherbrooke Drive, Pollokshields, Glasgow, G41 5AA Liquidator's name and address: Donald McKinnon, Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP Office Holder Number: 9272. Date of Appointment: 15 July 2020 By whom Appointed: Members