ERP PROJECT GOVERNANCE LIMITED

(Company Number NI630559)

At a General Meeting of the above named company duly convened and held at 50 Stranmillis Embankment, Belfast, BT9 5FL, on 15 July 2021, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

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 it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. "That Russell Hunter of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL be and are hereby appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Russell Hunter as liquidator.

Mr Brian McKeating

Chairman of both meetings