I.T. VALLEY LIMITED

(Company Number NI039759)

RESOLUTIONS

At a General Meeting of the Members of the above-named company duly convened and held at 9 Gibson's Lane, Newtownards, Co Down, BT23 4LJ on 20 December 2018, the following Resolutions were duly passed:-

SPECIAL RESOLUTION

1) THAT the company be wound up voluntarily.

ORDINARY RESOLUTIONS

1) THAT Melanie Reevel Giles of PJG Recovery (Nl) Limited, be and is hereby appointed Liquidator for the purposes of the winding up.

2) THAT the Liquidator be and is hereby authorised to value and make a distribution in specie, of assets, if and as appropriate.

3) THAT the Liquidator's remuneration shall be a fixed fee of £2,625 plus VAT in respect of pre-liquidation work and £2,045 plus VAT in respect of post-liquidation work, together with disbursements totalling £698. Further, that the Liquidator should be able to draw fees and expenses on account up to this amount, as and when appropriate but that any excess is to be agreed by the members.

Patrick McEldowney - Chairman

Date: 20 December 2018