Resolutions for Winding-up

2009-01-292009-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70552431/19

Resolution for Winding-Up

INSOLVENCY NI Order 1989

Company Limited by GUARANTEE

Special resolution

of

LARNE LOCAL STRATEGY PARTNERSHIP LIMITED

Passed

At a General Meeting of the above-named Company, duly convened, and held at the offices of Larne Local Strategy Partnership, Ledcom Industrial Estate, Bank Road, Larne, BT40 3AW on 29 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.

Mrs. Norma Shannon, Chairperson of Meeting