STRATEGIC CHANGE ASSOCIATES LIMITED

(Company Number NI613915)

Registered office: 51 Farm Lodge Drive, Greenisland, Carrickfergus, County Antrim, BT38 8XN

Principal trading address: 51 Farm Lodge Drive, Greenisland, Carrickfergus, County Antrim, BT38 8XN

The following written resolutions were passed on 11 June 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, United Kingdom, (IP No. 014852) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up."

Alternative Contact person: Rizwana Patel, e-mail address: rizwana@arcinsolvency.co.uk Telephone no.: 020 8150 3730

David Stephen Thompson

Director

Dated: 11 June 2018