T MURPHY & CO LIMITED

(Company Number NI602482)

Registered office: 43 Lockview Road, Belfast BT9 5FJ

Principal trading address: 43 Lockview Road, Belfast BT9 5FJ

Pursuant to chapter 2 of part 13 of the Companies act 2006, the following written resolutions were passed on 4 February 2016

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That John Hansen of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

John Hansen (Office Holder Number: GBNI 040) Stokes House, 17-25 College Square East, Belfast BT1 6DH

Other contact details for enquiries to Liquidators: Gary Borland, Tel: +44 2890 893750, Email: gary.borland@kpmg.ie

Nuala McKee

Director