NICK SOLUTIONS LIMITED

(Company Number NI643203)

("the Company")

Registered office: 25 Loughview Meadows, Belfast, County Antrim, Northern Ireland, BT14 8QD

At a General Meeting of the members of the above named company, duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 19 March 2021 11:00am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily".

2. "That Edward Gee of CG & Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU and Kenneth Wilson Pattullo of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be and hereby are appointed joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Liquidators."

Kenneth Wilson Pattullo (IP Number: 008368) and Edward Gee (IP Number: 12410).

Any person who requires further information may contact by telephone on 028 90918200. Alternatively enquiries can be made to Lawrence O'Hara / Stuart Kirk by e-mail at lawrence.o'hara@begbies-traynor.com / stuart.kirk@begbies-traynor.com or by telephone on 028 90918200 / 02891908582

Dated: 19 March 2021

Chair