SOUTH DOWN FEEDS RATHFRILAND LTD

Registered in Northern Ireland Number:

(Company Number NI059302)

At a general meeting of the company’s shareholders held on 5th June 2020 at the offices of Hunter Sinton & Co, 50 Commercial Road, Banbridge, Co Down, BT32 3ES the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions:

1. That the company be wound up voluntarily.

2. That any residual non-cash assets be distributed in specie

3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up.

4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company.

5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company.

By order of the board

Mr. J Peters

Date 12th June 2020