TWO 25 LIMITED

(Company Number NI019563)

Registered in Northern Ireland

Passed: 15 February 2018

At a general meeting of the above company held at Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS on 14 February 2018, the following resolutions were passed

Special Resolution

1 That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary Resolution

2 That Barry O'Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.

David Prentice

Chairman

15 February 2018