Resolutions for Winding-up

COMPANIES ACT 20062018-06-182018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk30538608062

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

MCCREADY SAILBOATS LIMITED

(Company Number NI005834)

Registered office: 69 Ringdufferin Road, Toye, Downpatrick, BT30 9PH

Passed 18th June 2018

At an Extraordinary General Meeting of the above Company duly convened and held at Century House, 40 Crescent Business Park, Lisburn, BT28 2GN on Monday, 18 June 2018 at 12.30 p.m. the following resolutions were passed:

Special Resolution

That the Company would be wound up as a voluntarily

Ordinary Resolution

That Brigid Napier , Solicitor and Licensed Insolvency Practitioner of 1/9 Castle Arcade, Belfast, be appointed Liquidator and she is hereby appointed Liquidator for the purposes of such winding-up;

Ordinary Resolution

That the remuneration of the Liquidator be fixed by reference to the time properly spent by the Liquidator and her staff in attending to matters arising in the Winding-up;

Ordinary Resolution

That in order to expedite the matter a shorter period of time than the requisite 21 days was agreed.

Wiclif McCready, Chairman