ROMATECH (N,I) LIMITED

(Company Number NI601519)

Registered in England and Wales

Registered office: Twin Spires Centre, 155 Northumberland Street, Belfast, Northern Ireland, BT13 2JF

Principal trading address: Business address: Highview House, 270 Rochester Road, Burham, Rochester, Kent, ME1 3RJ

At a generai meeting of the above-named company, duly convened, and held at CVR Global LLP, 139-141 Watling Street, Gillingham, Kent, ME7 2YY on 12 April 2018, the following resolutions were passed:

Special resolution

"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

"That Bai Cham and David Elliott of CVR Global LLP, 139-141 Watling Street, Gillingham, Kent, ME7 2YY (office holder no 18052 and 8595) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Peter Fowler, Chairman

Date: 12 April 2018