Resolutions for Winding-up

2018-05-292018-06-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk30449488058

PAUL FRAME CONSULTING LTD

(Company Number NI007614)

The members of the above company at the date of this resolution entitled to attend and vote at general meetings hereby passed the following resolutions:

1. "A special resolution that the company be wound up voluntarily."

2. "An ordinary resolution that Rachel Fowler of Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Sq West, Belfast, Antrim, BT1 6JH, NI be and is hereby appointed liquidator of the company."

3. "An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up."

4. "A special resolution that the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."

By Order of the Board

Paul Frame

Date: 29 May 2018