DEREK FARRELL SAWMILLS LTD

(Company Number NI055068)

At a General Meeting of the above-named company duly convened and held at the Offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW on 11 October 2018 the following Special Resolutions (No. 1 and No. 2) and Ordinary Resolutions (No. 3 to No. 5) were passed:

1. That the Company be wound up voluntarily;

2. That Gerard Gildernew, Licensed Insolvency Practitioner, be appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company;

3. That the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie of the company's assets;

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 member; and

5. That the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company.

By Order of the Board

D Farrell

Dated 11 October 2018