APHELION LIMITED

(Company Number NI027855)

(Registered in Northern Ireland) ("the Company") (In Members Voluntary Liquidation)

Registered office: 44 Lodge Road, Coleraine, Co. Londonderry BT52 1NB

At a General Meeting of the Members of Aphelion Limited held on 26 October 2017 the following Resolutions were 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 Robert Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Wilson Pattullo (IP Number: 008368)

Kenneth Robert Craig (IP Number: 008584)

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

Helen Mary Dillon

Chairman

26 October 2017