WELLINGTON PARK HOTEL LIMITED

(Company Number NI003685)

Registered office: 21 Malone Road, Belfast, BT9 6RU

Principal trading address: 21 Malone Road, Belfast, BT9 6RU

At a General Meeting of the above-named Company convened and held at ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN on 20 May 2021, the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. That Gareth McGonigle of ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Felix Mooney - Director

Date 20 May 2021