KILCO CHEMICALS LTD

(Company Number NI030625 )

At a General Meeting of the above-named company, held at 2 Lister Square, Edinburgh, on 29 March 2018, the following special resolution numbered one and ordinary resolution numbered two were passed:

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 THAT accordingly the company be wound up voluntarily.'

2. THAT Brian Hegarty of HCA Business Recovery Limited, be and is hereby appointed liquidator of the company.

Signatory: G McGladery, Chairman