JOHN MCLEAN & SONS (QUARRIES) LIMITED

(Company Number NI013530)

DUNBRIK (ULSTER) LIMITED

(Company Number NI002635 )

AGGREGATES (ULSTER) LIMITED

(Company Number NI007340 )

NORTH DOWN BRICK LIMITED

(Company Number NI005580 )

CAM ENTERPRISES LIMITED

(Company Number NI005165 )

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

By written resolution of the Members of the above-named companies passed on 10 March 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and David Mathew Hammond of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX. Date of Appointment: 10 March 2020. Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at emma.cray@pwc.com.

Emma Cray , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.