Resolutions for Winding-up

COMPANIES ACT 20062018-01-042018-01-122018-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk29456378015

PURSUANT TO THE COMPANIES ACT 2006 & THE INSOLVNECY ORDER (NI) ORDER 1989

BROOMHILL LAND SECURITIES LIMITED

(Company Number NI068075)

Registered office: c/o Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Passed 04 January 2018

At an Extraordinary General Meeting of the above Company duly convened and held at Napier & Sons Solicitors, 1-9 Castle Arcade, Belfast, BT1 5DF on Thursday 04th January 2018 at 03.00 p.m. the following resolutions were passed:

Special Resolution

That Broomhill Land Securities Limited be wound up voluntarily

Ordinary Resolution

That John G. Gordon of Napier & Sons Solicitors, 1-9 Castle Arcade, Belfast, BT1 5DF shall be hereby appointed Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets

Ordinary Resolution

That the remuneration of the Liquidator be fixed by reference to the time properly spent by the Liquidator and his staff in attending to matters arising in the Winding-up of at the rates agreed by the Directors

Gerard McKernan, Director