CROSSEYES BELFAST LTD

(Company Number NI635141)

("the Company")

Registered office: 409 Ormeau Road, Belfast, Northern Ireland BT7 3GP

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH on 19 June 2017 at 11.00 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Kenneth Wilson Pattullo and Kenneth Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Kenneth Wilson Pattullo (IP Number: 008368)

Kenneth Craig (IP Number: 008584)

Any person who requires further information may contact by telephone on 028 90918200.

Alternatively enquiries can be made to Lawrence O'Hara by email at lawrence.o'hara@begbies-traynor.com or by telephone on 028 90918200.

Paul Cooper

Chairman

19 June 2017