O.D. CARS LTD.

(Company Number NI043876)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Thursday 29 October 2020 at 10.00 am.

The following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Charles Nixon

Chairman