TT OFF SALE (NI) LTD

(Company Number NI069897)

Registered office: Murray House, Murray Street, Belfast, Co Antrim BT1 6DW. Business Address: 27A Junction One, Outlet Centre, Ballymena, Co Antrim BT41 4LL

At a General Meeting of the above named company duly convened and held at 11.00am on 26 October 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

2. “That Tom Keenan of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them.”

Signed: Kevin Melia (Director)

Dated: 26 October 2018