Resolution for Winding-Up

INSOLVENCY NI Order 1989

Company Limited by GUARANTEE

Special resolution

of

CARRICKFERGUS LOCAL STRATEGY PARTNERSHIP LIMITED

Passed

At a General Meeting of the above-named Company, duly convened, and held at Carrickfergus Town Hall, Antrim Street, Carrickfergus, BT38 7DG on 15 January 2009 the subjoined Special Resolution was duly passed, viz:–

resolution

That the Company be wound-up voluntarily and Michael Jennings FCA of BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast be and is hereby appointed Liquidator for the purposes of such winding-up.

Sam Crowe, Chairman of Meeting