CUBITT SOLUTIONS LTD

(Company Number NI606114)

At a General Meeting of the above-named company duly convened and held at the offices of CavanaghKelly Chartered Accountants, 36-38 Northland Row, Dungannon, Co. Tyrone on 16 February 2017 the following Special Resolutions (No.1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed:

1. That the company be wound up voluntarily.

2. That any residual non-cash assets be distributed in specie.

3. That Rachel Fowler be and is hereby appointed Liquidator of the company for such winding up.

4. That the Liquidator shall divide among the members according to their rights and interest any surplus assets of the company.

5. That any remuneration to be paid to the Liquidator to be fixed by reference to the time spent by the Liquidator.

Dated this 16th day of February 2017