Resolutions for Winding-up

2009-02-162009-02-112009-02-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70612431/492431/49

Please note that this notice is being re-advertised due to an error in the text when originally published in The Belfast Gazette on Friday 20th February 2009.

Resolution for Winding-Up

INSOLVENCY (NI) ORDER 1989

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTIONS OF

NOVOPARC LIMITED (FORMERLY PARC GROUP LIMITED)

Passed

At a general meeting of the above named Company, and held at Fitzwilton House, Wilton Place, Dublin 2 on 11th February 2009, the following Special Resolutions were duly passed:

1. “THAT the Company be wound up voluntarily as a Members’ Voluntary Winding Up and that Mr. Liam Dowdall of BDO Simpson Xavier, Beaux Lane House, Mercer Street Lower, Dublin 2, be and is hereby appointed Liquidator of the Company for the purpose of such Winding Up.”
2. “THAT the Liquidator be and is hereby authorised, in accordance with the Memorandum and Articles of Association of the Company to distribute the whole or any part of the assets of the Company amongst the members in specie.”
DATED: 16th February 2009

Liam Dowdall, Liquidator, BDO Simpson Xavier, Beaux Lane House, Mercer Street Lower, Dublin 2.