BIG PIXEL CREATIVE LTD

(Company Number NI067784)

Registered office: 67 Boucher Crescent, Belfast BT12 6HU

Principal trading address: 67 Boucher Crescent, Belfast BT12 6HU

At a General Meeting of the above named Company convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH, on 8 September 2020, the following resolutions were duly passed;

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "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 the Company be wound up voluntarily."

2. "That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira BT67 0LH be appointed liquidator for the purposes of the winding up."

By Order of the Board

Christopher McGuicken - Director

8 September 2020