MIDAS JEWELLERS LIMITED

("the Company")

(Company Number NI605831)

Passed: 4 September 2018

By way of Written Resolution of the Members of the above-named Company, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Simon Campbell and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

James Conlon

Chair of Board of Directors

Dated: 4 September 2018