ACE VENTURA LIMITED

(Company Number NI042962)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 6 March 2018, the following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

Signature: Gerry Hunt, Chairman