Resolutions for Winding-up

2009-03-092009-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70672441/50

Resolution for Winding-Up

In the Matter of

the INSOLVENCY (Northern ireland) Order 1989

And

CASTLE QUARRY LIMITED

At an Extraordinary General Meeting of the above-named company, held at Wellington Park Hotel, Malone Road, Belfast on 9 March 2009 the following resolutions were duly passed:

Extraordinary Resolution

That the company cannot by reason of its liabilities continue its business and the company should be wound up voluntarily as a creditor’s voluntary liquidation.

Ordinary Resolution

That Desmond Lynchehaun of Lynchehaun & Associates Ltd, Suite 1 First Floor, Benmore House, 343/353 Lisburn Road, Belfast be appointed Liquidator for the purpose of such winding up.

Ryan Conway – Director