ROANIS LIMITED

(Company Number NI056204 )

Registered office: 6 Manor Mews, Magherafelt BT45 6QJ

Principal trading address: 6 Manor Mews, Magherafelt BT45 6QJ

We the undersigned, being all the members 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.

Rory Curtis (member)

Vanessa Curtis (member)

Dated 9th day of March 2018

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