Resolution for Winding-up

H.B. ELECTRICAL CONTRACTORS LIMITED

(Company Number NI043115 )

At a General Meeting of the members of the above named company, duly convened and held at Harper Macleod LLP, St Olafs Hall, Church Road, Lerwick, Shetland, ZE1 0FD on 15 February 2019 at 11:00am the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Ronan Duffy of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, be and is hereby appointed Liquidator for the purpose of the winding up.

By order of the board