ACCELERATE PROJECT MANAGEMENT LIMITED

(Company Number NI611571)

At an Extraordinary General Meeting of the members of the above-named company, duly convened and held virtually on 22 December 2021 the following resolutions were duly passed:

Resolutions

1. "A special resolution that the company be wound up voluntarily."

2. "An ordinary resolution that Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA, United Kingdom be and is hereby appointed liquidator of the company.”

3. "An ordinary resolution that the remuneration of the liquidator will be charged as a fixed amount of £1,750 plus disbursements and VAT."

4. "That the liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation."

5. "An extraordinary resolution that the liquidator be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members."

6. "An extraordinary resolution that the liquidator be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act."

Emma Ann Reid

Chairman of the meeting