M COLLINS CONSTRUCTION LIMITED

(the "Company")

(Company Number NI057660)

Registered in Northern Ireland

Pursuant to Section 288-300 of the Companies Act 2006 the following Resolutions are hereby passed as Written Resolutions of the Company, No. 1 as a Special Resolution and Nos. 2, 3, 4, and 5 as Ordinary Resolutions:

1. That the Company be wound up voluntarily.

2. That Joan Rice of Harbinson Mulholland, Centerpoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the Company for the purpose of its voluntary winding-up.

3. That the liquidator's remuneration shall be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, including those falling outside her statutory duties undertaken at the request of members, within the terms of a previously agreed fee with Harbinson Mulholland.

4. That the Company's books and records be held to the order of the liquidator and cannot be destroyed until two years after the dissolution of the Company.

5. That the liquidator be authorised:

(a) to divide among the Company's members in specie the whole or any part of the Company's assets;

(b) to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and

(c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Company's members as the liquidator shall determine;

but no members shall be compelled to accept any assets upon which there is a liability.

SIGNED by, or by the duly authorised representatives on behalf of, all the members of the Company who at the date of the resolution (being the date when the resolutions were signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been put to such a meeting.

Signature

Mr Mark Collins

Mrs Janice Collins

13 November 2017