Resolutions for Winding-up

2015-01-122015-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk22642457686

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

SEAFORDE GROWERS LIMITED

(Company Number NI025800)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Monday 12 January 2015, the following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily and that David William John McClean of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG be appointed liquidator for the purpose of the voluntary winding up of the Company.

Mathew Forde, Chairman