BULLOCK BROS. & CO. LTD

(Company Number NI045028)

The members of the above company at the date of this resolution entitled to attend and vote at general meetings hereby passed the following resolutions:

SPECIAL RESOLUTIONS

1 THAT the Company be wound up voluntarily.

2 THAT the Liquidator be authorised to act as an agent of the company in entering into any agreement in regards to any deed of assignment of the distribution in specie of the company’s assets.

ORDINARY RESOLUTIONS

3 THAT John J Cavanagh, Licensed Insolvency Practitioner, be appointed Liquidator for the purpose of the winding up of the affairs and distributing the assets of the company.

4 THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the members or a majority of them.

5 THAT John J Cavanagh, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company.