Resolutions for Winding-up

2019-07-032019-07-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk33296038170

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

ROWALLANE CONSTRUCTION LIMITED

(Company Number NI607322)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Docks, Belfast BT1 3GB on 3 July 2019.

The following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Jim Campbell

Chairman