BAHIA BLANCA CLUB B LIMITED

(Company Number NI018484)

Special Resolution in terms of the Companies Act 2006 and Pursuant to section 283 (1) and (4) to (6)

At a General Meeting of the Members of the above named company duly convened and held remotely at French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB on 18 March 2021 the following Special and Ordinary Resolution were duly passed:

"THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liability, continue its business and that the Company by wound up voluntarily."

"That Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB, be appointed Liquidator for the purposes of such winding up."

Philip Broomhead

Chairperson