VANGUARD CONSULTING (IRELAND) LTD

(Company Number NI054981)

REDCASTLE CONSULTING LIMITED

(Company Number NI044299)

Registered office: c/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN

Passed Tuesday 3 March 2020

At a General Meeting of the above-named Companies, duly convened and held at Lindsay House, 10 Callender Street, Belfast BT1 5BN on 3 March 2020, the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

THAT the Companies be wound up voluntarily.

Office Holder Details: Michael Jennings and Brian Murphy (IP numbers GBNI068 and GBNI069) of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast BT1 5BN. Date of Appointment: 3 March 2020.

Mr John Little , Chairman