E.A. BELL LIMITED

(Company Number NI062418)

At an EXTRAORDINARY GENERAL MEETING of the Members 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 27 May 2016 at 10.30am the following SPECIAL RESOLUTION was duly passed:—

“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”

The following ORDINARY RESOLUTION was also duly passed:—

“THAT Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN is hereby, appointed Liquidator of the company”.

Eric Bell, Director