TRICAM CARAVANS DROMORE LTD

(Company Number NI609615)

Registered office: 11 Ballynafoy Road, Banbridge, Co. Down BT32 5BA

Principal trading address: 21B Rowantree Road, Dromore BT25 1NN

At a General Meeting of the members of the above named company, duly convened and held on 18 March 2020 at 12pm the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound by way of a members' voluntary liquidation."

Ordinary Resolution

i. "That Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim BT27 4AB be and is hereby appointed Liquidator of the company."

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 18 March 2020. Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at info@jtmaxwell.co.uk.

Joseph Trimble , Chair of the Meeting

Dated: 18 March 2020