TYRONE BRICK LIMITED

(Company Number NI016793)

Previous Name of Company: Ballinderry Precast Limited (01 Jan 2000 - 11 Sep 2001) and Arymur Limited (27 Jun 1983 - 01 Jan 2000)

Registered office: 99 Kingsway, Dunmurry, Belfast BT17 9NU

Principal trading address: 99 Kingsway, Dunmurry, Belfast BT17 9NU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 26 September 2018.

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Stuart Irwin of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Liquidator: Stuart Irwin

Office Holder Number: 9656

Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP

Contact Name: Ciara Maguire

Telephone Number: +44 2890 268863

Email Address: ciara.maguire@kpmg.ie

Thomas Healy

Director