Resolutions for Winding-up

2017-12-282017-12-012018-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


("the Company")

(Company Number NI019237)

Registered office: 19 Bedford Street, Belfast, BT2 7EJ

Shareholders Written Resolutions

Circulated on 1 December 2017 ("Circulation Date")

Effective on 28 December 2017 ("Effective Date")

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date.

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. That Peter Michael Allen of Deloitte (NI) Limited, 19 Bedford Street, Belfast, BT2 7EJ be and is hereby appointed Liquidator for the purposes of the winding up the Company's affairs

Robert Bester