HILLGROVE HOTEL LIMITED

(Company Number NI018204)

At a General Meeting of the above-named Company duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH at 4pm on 26 April 2024 for the following purposes:

1. THAT the Company be wound up voluntarily; and

2. THAT the Liquidator is authorised to act as an agent of the company in entering into any agreement in regard to any deed of assignment or distribution in specie of the company’s assets.

3. THAT Gerard Gildernew, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the company.

4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and

5. THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company.

Dated 26 April 2024

By Order of the Board

Yvonne McClean

Trevor Clarke

Bridget McIlroy

Nicola Reed

Sarah Griffin and Nicola Reed as Power of Attorney for Violet Alexandra Griffin

Note

A member entitled to attend may appoint a proxy to attend in his place and, on a poll, vote in his stead. A proxy need not be a member of the Company.