POLYGON IT LTD

(Company Number NI642683)

("THE COMPANY")

Registered office: 2 Hillmans Court, Ballycastle Road, Coleraine, Londonderry, Northern Ireland, BT52 2DF

Pursuant to Section 389A of the Companies (NI) Order 1986, as inserted by Section 123 of the Companies (NI) Order 1986, a requisite majority of members of the Company who (at the date of this resolution) would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the company at which they were present, passed the following Written Resolutions:

1. A special resolution that the Company be wound up voluntarily.

2. An ordinary resolution that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.

Christopher Scott

Director

10 March 2020