DIAMOND H2O LTD

(Company Number NI066252 )

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 1 May 2018, the following Special Resolution was duly passed:

"That the Company be wound up voluntarily."

Signature: Arnold Agnew, Chairman