INSOLVENCY (NORTHERN IRELAND) ORDER 1989

COMPANY LIMITED BY SHARES

Special Resolution

of

ARCTIC LOGISTICS LIMITED

(Company Number NI071916)

Passed 2 April 2015

At a General Meeting of the above-named Company, duly convened, and held at BDO, 10 Callender Street, Belfast, on 2 April 2015 at 2:30pm the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

THAT the Company be wound-up voluntarily and Michael Jennings and Brian Murphy of BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN be and are hereby appointed Liquidators for the purposes of such winding-up and are to act jointly and severally.

Mr Ciaran Murdock

Chairman of Meeting