PANDA HOUSE DEVELOPMENTS LIMITED

(Company Number NI621321)

Registered office: 32 Cultra Avenue, Holywood, County Down, BT18 0AZ

Principal trading address: 32 Cultra Avenue, Holywood, County Down, BT18 0AZ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 8 June 2018

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidators' Details:

Name of Liquidator: John Hansen

Office Holder Number: GBNI 040

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details For Enquiries to Liquidators

Contact Name Ciara Maguire

Telephone Number +44 2890243377 E-mail Address: ciara.maguire@kpmg.ie

James Patterson, Director