TAMM'S LIMITED

(Company Number NI065898)

Registered office: 25 Tuftarney Road, Glenravel, Ballymena, Co Antrim BT43 6RZ

At a general meeting of the Company duly convened and held at Templeton Hotel, 882 Antrim Road, Templepatrick, Co Antrim BT39 0AH on Tuesday 8 August 2017 at 10.45am the following resolutions were passed:

(a) Special Resolution

That the Company be wound up voluntarily.

And

(b) Ordinary Resolutions

1. That Joan Houston, Houston Hunter, 32 Shandon Drive, Bangor, Co Down be appointed as Liquidators for the purpose of the voluntary winding up of the Company.

Martin McQuillan

Chairman of the Meeting

Dated: 8 August 2017