TRACE AND STATUS REPORT SERVICES LTD

(Company Number NI604192)

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 4 August 2020 at 1.00 pm the following resolutions were duly passed:

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

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

Francis Madden (Director)

Chairperson of the Meeting

Date: 4 August 2020