ECC (NI) LTD

(Company Number NI029380)

Trading Name: ECC inc. The Hot Coffee Co.

At a General Meeting of the above-named company, held at the company's registered office of 19 Heron Road, Belfast, BT3 9LE on 6th January 2017, the following special resolution numbered one and ordinary resolution numbered two were passed:

1. 'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and THAT accordingly the company be wound up voluntarily.'

2. THAT Brian Hegarty of HCA Business Recovery Limited, be and is hereby appointed liquidator of the company.

T Nicholl, Chairman