XCELL PARTNERS LIMITED

(Company Number NI070306)

At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 18 July 2018 the following special resolution numbered one and ordinary resolution numbered two were passed:

1 “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2 “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 18th Day of July 2018

D Roberts, Director