Resolutions for Winding-up

2017-07-252017-07-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk28338427967

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL DETERMINATION

OF

BETTERHOMES (NI) LLP

(Company Number NC000651)

At an extraordinary General Meeting of the Members of the above-named LLP duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 25 July 2017 the following Special Determination was duly passed:

Special Determination

"That the LLP be wound up voluntarily."

Gary Sinnerton

Chairman