RIVER VALLEY HOSPITALITY LIMITED

Trading Name: White River Hotel

(Company Number NI621361)

At a General Meeting of the above-named Company, convened and held at the office of Cavanagh Kelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP the following special resolution numbered one and ordinary resolution number two were passed:

1. “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2. “That Rachel Fowler of Cavanagh | Kelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 14 December 2016

Michael Lennon, Director