JC PROPERTY AND MAINTENANCE SERVICES (NI) LIMITED

(Company Number NI022683)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 30 May 2018 at 11.30am. the following Special Resolution was duly passed:

"That the Company be wound up voluntarily.

Signature: Philip Howarth, Chairman