LISBURN GLASS (HOLDINGS) LIMITED

(Company Number NI016900)

SPECIAL AND ORDINARY RESOLUTIONS

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL on 11 June 2018 the following resolutions were duly passed:

Special Resolutions

1. That James Derek Neill , licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the “Liquidator”).

2. That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis.

3. That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred.

Ordinary Resolutions

4. That the Company is placed into members' voluntary liquidation.

5. That any unsecured creditors of the Company be paid in full.

6. That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company.

7. That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the “Order”) to exercise the powers laid down in Part 1 of Schedule 2 of the Order.

John Kernohan, Chairman of the meeting