ANDREWS HOLDINGS LIMITED

(Company Number NI020295)

At a general meeting of the company held on 17 June 2016 the following resolutions were passed, as a special resolution and an ordinary resolution respectively:

Special Resolution

“THAT the company be wound up voluntarily.”

Ordinary Resolution

“THAT Andrew Dolliver of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT and Joseph Luke Charleton of Ernst & Young Chartered Accountants, Harcourt Street, Dublin 2, Dublin be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Peter James Burnett, Director