SPERRIN TEXTILES LIMITED

(Company Number NI007318)

(Pursuant to Section 283 of the Companies Act 2006 and Article 70(1) of the Insolvency (Northern Ireland) Order 1989)

Passed: 19 December 2014

At a General Meeting of the Company, duly convened and held at lodge Hotel, Lodge Park, Coleraine BT52 1NF on 19 December 2014, the following resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Henry Cullen, Chairman