Resolutions of

BALLYCULTER TRADING LIMITED

(“the Company”)

(Company Number NI610280)

Registered in Northern Ireland

Passed on 9 March 2017

Following receipt of signed written resolutions from 90% of company shareholding, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions:

1. That it has been proved to the satisfaction of the Members that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.

2. That Stephen Cave and Toby Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

Thomas James Jennings CBE - Chairman

Date: 21 March 2017

At a meeting of creditors held on 21 March 2017 the creditors confirmed the appointment of Stephen Cave and Toby Underwood as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

Thomas James Jennings CBE - Chairman

Date: 21 March 2017