JAMES MULLAN LIMITED

(Company Number NI063745)

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 6 July 2021 at 2pm 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."

James Mullan (Director)

Chairman of the Meeting

Date: 6 July 2021