GEORGE HIGGINSON CONSULTANCY LIMITED

(In Member's Voluntary Liquidation)

(Company Number NI630316)

Registered office: 158 Upper Newtownards Road, Belfast BT4 3EQ

Principal trading address: 20a Ailsa Road, Cultra, Co. Down BT18 0AS

At a general meeting of the above named Company, duly convened and held at 20a Ailsa Road, Cultra, Co Down BT18 0AS on 7 October 2019, the following Resolutions were passed as Special and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily by the Members"

and

"That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further Details: Email address edwin@kirker.co.uk. Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719

Office Holder Number: 8227

Address of Office Holder: Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ

Capacity: Liquidator

George Higginson

Chairman