BUBBACUE LTD

(Company Number NI615587)

Registered office: 12 Callender Street, Belfast BT1 5BN

Principal trading address: 12 Callender Street, Belfast BT1 5BN

At a General Meeting of the above named company duly convened and held at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS on Friday 27 July 2018 at 10:00am, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

2. “That Tom Keenan of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS and Scott Murray of KeenanCorporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them.”

Signed: Mr J Blisard, Director

Dated: 27 July 2018