KHL INVESTMENTS LIMITED

(Company Number NI620750)

Registered office: 18 Bachelors Walk, Lisburn, Co. Antrim BT28 1XJ

In Creditors’ Voluntary Liquidation

At a General Meeting of the above-named company, convened and held on 26 July 2018 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 26 July 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

T. Majid , Chairperson

Dated this 26 day of July 2018