GRID IRELAND LIMITED

(Company Number NI067072)

Registered office: 9 Carnanbane Road, Dungiven, Co. Derry BT47 4SR

At a General Meeting of the above-named company, convened and held on 20 November 2018 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Office Holder Details: Alison Burnside (IP number GBNI085) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 20 November 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Dated this 20th day of November 2018

Martin Lynch , Chairperson