BOOJUM 17 LIMITED

(Company Number NI650693)

Registered office: 67-69 Botanic Avenue, Belfast, Co Antrim BT7 1JL

At a General Meeting of the above-named company, convened and held on 19 March 2020 at PKF-FPM Accountants Ltd, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Office Holder Details: Seamas Keating (IP number GBNI091 / 10610) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 19 March 2020. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

D. Maxell , Chairperson

Dated this 19 day of March 2020