ALTUS SOLUTIONS LIMITED

(Company Number NI610073)

Registered office: c/o PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim BT1 4GA

At a General Meeting of the above-named company, convened and held on 6 February 2019 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim 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: 6 February 2019. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Aidan Durkin , Chairperson

Dated: 6 February 2019