NULOGIC FIRE LIMITED

(Company Number NI050220)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 4 September 2019.

The following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Brian Cunningham

Chairman