Appointment of Liquidators

SAMUEL BURNS & COMPANY LIMITED

Company No – NI 003623

At an Extraordinary General Meeting of the above-named company duly convened and held at the offices of cavanagh|kellly on 1 March 2006 at 10.00 am the following Special Resolution was passed:

“That the company be wound up voluntarily and that John J Cavanagh be and is hereby appointed Liquidator of the company for such winding up.”

Dated this 1st day of March 2006

Pursuant to Article 95 of the Insolvency (Northern Ireland) Order 1989

Company Number: NI 003623

Name of Company: SAMUEL BURNS & COMPANY LIMITED

Nature of Business: Dormant Company

Type of liquidation: Member's Voluntary

Address of Registered Office: 42 Creenagh Road, Dungannon BT71 6HB

Liquidator’s Names and Address: John J Cavanagh, Cavanagh|Kelly, 38 Northland Row, Dungannon BT71 6AP

Office holders numbers: GBNI 005

Date of Appointment: 1 March 2006

By Whom Appointed: Members