GAELECTRIC CAES NI LIMITED

(Company Number NI618940)

Registered office: 42-46 Fountain Street, Belfast, BT1 5EF

Principal trading address: Princes Dock, Clarendon Road, Belfast, BT1 3BG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 September 2018

Special resolutions

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.

Name of Liquidator: John Hansen

Office Holder Number: 6888

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

Other Contact Details For Enquiries to Liquidator: Contact Name: Ian Leonard

Telephone Number: +44 2890 893750

E-mail Address: ian.leonard@kpmg.ie

Michael O'Sullivan