TOT TECHNICAL (NI) LIMITED

“the Company”

(Company Number NI068839)

Passed on 28 February 2018

Following receipt of signed written resolutions from 100% of company shareholding, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions:

That it has been proved to the satisfaction of the Members 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.

That Stephen Cave and Toby Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

John Toner - Chairperson

Date: 28 February 2018

At a meeting of creditors held on 28 February 2018 the creditors ratified the appointment of Stephen Cave and Toby Underwood as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them

John Toner - Chairperson

28 February 2018