Resolutions for Winding-up

2009-01-292009-02-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70572431/5

Resolution for Winding-Up

INSOLVENCY NI Order 1989

Company Limited by GUARANTEE

Special resolution

of

NORTH DOWN LOCAL STRATEGY PARTNERSHIP LIMITED

Passed

At a General Meeting of the above-named Company, duly convened, and held at The Signal Centre of Business Excellence, 2 Innotec Drive, Balloo Road, Bangor 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.

Michael Dunlop, Chairman of Meeting