RACEVIEW EQUESTRIAN LIMITED

Trading Name: Raceview Equestrian & Raceview Cycles

(Company Number NI631676)

Registered office: Unit 8, Antrim Business Park, Randalstown Road, Antrim BT41 4LD

Principal trading address: Trading Address: 6 Eskylane Road, Antrim, Northern Ireland BT41 2LL

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Scottish Provident Buildings, 7 Donegall Square West, Belfast BT1 6JH on 3 October 2018 at 11.00 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Paul Barber and Dean Watson, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Paul Barber (IP Number: 009469)

Dean Watson (IP Number: 009661)

Any person who requires further information may contact by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by email at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700.

Dawn Wilson

Chairman

Dated: 3 October 2018