CUBE 22 LTD

(Company Number NI065320)

Registered office: 2A Cultra Station Road, Holywood, Co. Down BT18 0AU

Principal trading address: 2A Cultra Station Road, Holywood, Co. Down BT18 0AU

I the undersigned, being the sole member of the company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the company duly convened and held.

That the Company be wound up voluntarily and Philip Alexander Beck, of S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.

Further details contact Philip Beck, tel: 01442 275794, email Philip.beck@sjdaccountancy.com

James Wiltshire (member)

21 February 2017