NICELY PAID LIMITED

("the Company")

(Company Number NI641875)

Registered office: 3rd Floor, Arnott House, 12 - 16 Bridge Street, Belfast, Northern Ireland, BT1 1LU.

At a General Meeting of the members of the above named company, duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 26 August 2021 at 1:00pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. 'That the Company be wound up voluntarily".

2. "That Kenneth Wilson Pattullo of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH and Edward Gee of CG & Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Kenneth Wilson Pattullo (IP Number: 008368) and Edward Gee (IP Number: 12410).

Any person who requires further information may contact by telephone on 028 90918200. Alternatively, enquiries can be made to Lawrence O'Hara / Stuart Kirk by e-mail at lawrence.o'hara@begbies-traynor.com / stuart.kirk@begbies-traynor.com or by telephone on 028 90918200 / 02891908582

Dated: 26 August 2021

Chair