RED MECHANICAL & ELECTRICAL SERVICES LTD

(Company Number NI011879)

Registered office: 9 Sentry Lane, Hydepark Industrial Estate, Antrim Road, Newtownabbey, BT36 4XX

At a General Meeting of the members of the above named company, duly convened and held at Stormont Hotel, Upper Newtownards Road, Belfast, BT4 3LP on 24 May 2019, the following resolutions were duly passed; No 1 as special resolution and No 2 as an ordinary resolution:

1. That the Company would be wound up voluntarily.

2. That Craig Povey and Richard Toone of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act Jointly and severally.

Dated: 24 May 2019

Brian Maxwell - Chairman