A4E IRELAND LIMITED

(Company Number NI067471)

Registered office: 8 Meadowbank Road, Suite 6, 7 & 9, Carrickfergus Enterprise, Carrickfergus, County Antrim, BT38 8YF

The following written resolutions of the sole member of A4E IRELAND LIMITED were passed on 20 October 2016

Special Resolutions

1 THAT the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (Northern Ireland) Order 1989.

2 THAT, in accordance with the provisions of the Company's articles of association, the Joint Liquidators be and are hereby authorised to:

Distribute to the members of the Company in specie the whole or any part of the assets of the Company.

Value any assets and determine how the distribution shall be carried out to the members.

Vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Joint Liquidators so determine, but no member shall be compelled to accept any assets upon which there is a liability.

3 THAT pursuant to Article 140 of the Insolvency (Northern Ireland) Order 1989, the Joint Liquidators be authorised to exercise any of the powers specified in Part 1 of Schedule 2 to said Order.

Ordinary Resolutions

4 THAT Emma Cray of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL and Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BTl 3LR, be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up, and act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

5 THAT the Joint Liquidators' remuneration shall be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside their statutory duties undertaken at the request of members, within the terms of a previously agreed fee with PricewaterhouseCoopers LLP.

6 THAT the books and records of the Company be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.

7 THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolution passed herein, be signed by Christopher Pullen "for and on behalf of the sole member".

Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL and Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. Date of Appointment: 20 October 2016. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4567.

Christopher Pullen