CASTLEVALE TRADING LIMITED

(Company Number NI601453)

At a 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 5 APRIL 2018 at 11.30am 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 they is hereby, appointed Liquidator s of the company".

Signature IAN BEGGS, Chairman

DATE: 5 APRIL 2018