CULLION DEVELOPMENTS LIMITED

(Company Number NI617749)

Registered office: 95 Ballagh Road, Newcastle, Co. Down, Northern Ireland BT33 0LA

Principal trading address: Trading Address - 1 Elmfield Avenue, Warrenpoint, Newry, Co. Down, BT34 3HQ

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Titanic Hotel, Queens Road, Titanic Quarter, Belfast BT3 9DT on 13 February 2018, the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Daniel Taylor of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Colin Gorman

Chairman

Contact Details:

Daniel Taylor

Fortis Insolvency Limited

683-693 Wilmslow Road, Manchester M20 6RE

info@fortisinsolvency.co.uk

0161 694 9955

Office Holder Number- 21050