MELMOUNT DEVELOPMENTS LIMITED

(Company Number NI014706)

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on 4 July 2019 at 12.00 noon the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

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

By order of the board