MRP (PORTSMOUTH) LIMITED

(Company Number 06345475)

Registered office: 100 George Street, London, W1U 8NU

At an Extraordinary General Meeting of the Members of the above named company duly convened and held at Unit Al, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on 3 April 2020 the following resolutions were passed:

Special Resolution:

That the Company should be wound up on the grounds that it is unable to pay its debts as they fall due.

Ordinary Resolution:

James B Kennedy of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH should be appointed Liquidator of the Company.