C&H JEFFERSON SOLICITORS

(Company Number NI603513)

Registered office: Jefferson House, 42 Queen Street, Belfast, Northern Ireland BT1 6HL

Principal trading address: Jefferson House, 42 Queen Street, Belfast, Northern Ireland BT1 6HL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 26 October 2017.

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator's Details:

Name of Liquidator: John Hansen

Office Holder Number: GBNI 040

Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP

Other Contact Details For Enquiries to Liquidators:

Contact Name: Gary Borland

Telephone Number: +44 2890 893743

Email Address: gary.borland@kpmg.ie

Ken Rutherford

Director