BLU MARINE IRELAND LIMITED

(Company Number NI638840)

RESOLUTIONS PASSED AT MEETING OF CREDITORS HELD ON 28 NOVEMBER 2018

1. "That Barry O'Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS be and hereby is appointed liquidator of the company for the purpose of its voluntary winding up".

2. "That the Liquidator's fees be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up. These fees are to be paid as and when funds become available".

Date: 28 November 2018

Signed:

Craig McCoo - Chairman