BELLEEK AND DISTRICT DEVELOPMENT TRUST LIMITED

(Company Number NI024358)

“the Company”

The Registered Office of the Company is at The Erne Gateway, Corry, Belleek, Co Fermanagh, BT93 3FU

At a General Meeting of the members of the above named company, duly convened and held at Belmore Court & Motel, Tempo Road, Enniskillen BT74 6HX on 13 December 2016 at 10.45 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”,

2. “That Kenneth Wilson Pattullo and Kenneth Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast County Antrim, BT1 6JH be and hereby are appointed joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Kenneth Wilson Pattullo (IP Number: 008368)

Kenneth Craig (IP Number:008584).

Any person who requires further information may contact by telephone on 028 90918200. Alternatively enquiries can be made to Lawrence O’Hara by e-mail at lawrence.o’hara@begbies-traynor.com or by telephone on 028 90918200.

Bernie Chivers

Chairman

13 December 2016