ARCHANT INVESTMENTS LIMITED

‘the Company’

(Company Number NI025231)

Passed 10 May 2016

At a General Meeting of the above-named Company, duly convened, and held at the offices of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on the 10 May 2016 the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

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 be wound up voluntarily and that Michael Jennings and Brian Murphy, Licensed Insolvency Practitioners, of Messrs BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN are hereby appointed Joint Liquidators for the purpose of such winding up, and are to act jointly and severally.

Gerry Liam Conway

Chairman of Meeting

10 May 2016