Resolution for Winding-Up

TERENCE McCORMACK LIMITED

NI 006356

At an Extraordinary General Meeting of the Members of the above-named company, duly convened and held at the offices of Liz McKeown & Co., 3 Wellington Park, Malone Road, Belfast, BT9 6DJ on 10 December 2010 at 10.30 a.m., the following special resolution was duly passed:–

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind-up the same and accordingly that the company be wound up voluntarily.”

 The following ordinary resolution was duly passed by the meeting:–

“That Liz McKeown of Liz McKeown & Co., of 3 Wellington Park, Malone Road, Belfast, be, and she is hereby, appointed Liquidator of the company.”

Date: 30 December 2010

Patrick James Burns, Chairman