MJA HOLDINGS (N.I.) LTD

(Company Number NI607060)

Registered office: 59 Carnbane Road, Lisburn, BT27 5NG

Principal trading address: 8 Market Place, LISBURN, BT28 1AN

At a General Meeting of the above named Company convened and held at Scottish Provident Building, 7 Donegall Square West, BELFAST, BT1 6JH on 21 August 2018, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary 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 the Company be wound up voluntarily."

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Square West, BELFAST, BT1 6JH be appointed liquidator for the purposes of the winding up."

By order of the Board

Andrew McCready - Director

Date 24 August 2018