MERVYN WALKER LTD

(Company Number NI633267)

At an Extraordinary General Meeting of the above named company, duly convened and held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN on the 8th day of November 2019 the following resolutions were duly passed:

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

"That Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN be and is hereby appointed as Liquidator for the purpose of such winding-up."

Mervyn Walker (Director)

Chairman of the Meeting

Date: 8 November 2019