Resolution for Winding-Up

INSOLVENCY (NI) ORDER 1989

Davaro Estates Limited

Company No – NI 019881

At a General Meeting of the above-named company duly convened and held at the offices of FPM Accountants LLP, 1-3 Arthur Street, Belfast, BT1 4GA on 14th January 2011 at 11.15 a.m. the following Special Resolution was passed:

“That the company be wound up voluntarily and that Alison Burnside be and is hereby appointed Liquidator of the company for such winding up.”

M. Crowe, Chairman of the meeting

Dated this 14th Day of January 2011