RESOLUTIONS OF

GIBSON REMOVALS LIMITED

(Company Number NI605978)

Countries where registered: Registered in Northern Ireland

Passed:13 August 2018

At a general meeting of the above company held at Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS on 13 August 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.

Kim Gibson

Chairman

Date: 13 August 2018