AERILYN LIMITED

(Company Number 06531604)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 22nd January 2018 at 34 Chancellors Hall, Newry, County Down, BT35 8WJ, the subjoined RESOLUTIONS were duly Passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily."

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st December 2017."

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets."

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 22 January 2018. Further information about this case is available from Liquidator's office at the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Eileen Daly , Chairman