BOOST & BOOM LIMITED

(Company Number NI624856)

At a General Meeting of the above-named Company, convened and held at the office of CavanaghKelly, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP the following special resolution numbered one and ordinary resolution number 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 Rachel Fowler of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 3rd June 2016

E Campbell, Director