Resolutions for Winding-up

-1.40445950.912796SO15 2EAThe City of Southampton2018-01-102018-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk29507708017

O'CONNOR BROS (NI) LIMITED

(Company Number NI615363)

Registered office: 29 Tirkeeran Road, Garvagh, Coleraine, County Londonderry, BT51 5AX

Principal trading address: 29 Tirkeeran Road, Garvagh, Coieraine, County Londonderry, BT51 5AX

At a general meeting of the Company, duly convened and held at Regus, Forsyth House, Cromac Square, Belfast, BT2 8LA on 10 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily,

that Stephen Powell and Shane Biddlecombe of HJS Recovery, 12-14 Carlton Place, Southampton, SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation."

Liquidator, IP number, firm and address: Stephen Powell, 9561 and Shane Biddlecombe, 9425, HJS Recovery,

Alternative person to contact with enquiries about the case & telephone number: Andy Barron , 02380234222, Andy.barron@hjssolutions.co,uk

Eoin O'Connor - Director