Resolutions for Winding-up

2016-06-202016-06-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk25625407852

INSOLVENCY (NI) ORDER 1989

WALDSTAT CONSULTING LTD

Previous Name of Company: formerly known as Wellington It Holdings Ltd

(Company Number NI616809)

Registered in Northern Ireland Number

At a general meeting of the company’s shareholders held on 20th June 2016 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions:

1. That the company be wound up voluntarily.

2. That any residual non-cash assets be distributed in specie

3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up.

4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company.

5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company.

By order of the board

Stephen Graham

Dated 24 June 2016