ULSTER ARTS CLUB LIMITED

(Company Number NI001115)

INSOLVENCY (NORTHERN IRELAND) ORDER 1989

At an Extraordinary General Meeting of the above-named company duly convened and held at 12 Lockview Road, Belfast, BT9 5FJ, on the 19 August 2014 at 8pm the following resolution was passed:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd, Arthur House, Arthur Street, Belfast, BT1 4GB are hereby appointed joint liquidators of the company.

Brian J Garrett, Director

Chairman of the meeting

19 August 2014.