CALAMITY LIMITED

(Company Number NI625810)

At an EXTRAORDINARY GENERAL MEETING of the Members 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 10 March 2020 at 10.30am the following SPECIAL RESOLUTION was duly passed :-

"THAT it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind-up same and accordingly that the company be wound up voluntarily."

The following ORDINARY RESOLUTION was duly passed at the meeting:

"That Paula Watson and Darren McMath of Arthur Boyd & Co, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN, be, and are hereby appointed Joint Liquidators of the company."

Chris Brown

Chairman

10 March 2020