Resolution for Winding-Up

INSOLVENCY NI Order 1989

Company Limited by GUARANTEE

Special resolution

of

NEWTOWNABBEY LOCAL STRATEGY PARTNERSHIP LIMITED

Passed

At a General Meeting of the above-named Company, duly convened, and held at Level 3, Newtownabbey Borough Council, Mossley Hill, Newtownabbey, BT36 5QA on 27 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.

Cllr Lynn Frazer, Chairman of Meeting