CEAEROSTRUCTURES CONSULTING LIMITED

(Company Number NI639249)

Registered office: 1 My Ladys Mile, Holywood, Co. Down, BT18 9EW

Passed 24 May 2018

At an Extraordinary General Meeting of the above Company duly convened and held at Napier & Sons Solicitors, 1-9 Castle Arcade, Belfast, BT1 5DF on Thursday 24 May 2018 at 12.15 p.m. the following resolutions were passed:

Special Resolution

That the Company would be wound up as a voluntarily

Ordinary Resolution

That Brigid Napier, Solicitor and Licensed Insolvency Practitioner of 1/9 Castle Arcade, Belfast, be appointed Liquidator and she is hereby appointed Liquidator for the purposes of such winding-up;

Ordinary Resolution

That the remuneration of the Liquidator be fixed by reference to the time properly spent by the Liquidator and her staff in attending to matters arising in the Winding-up;

Colin Elliott, Chairman