JOCO HOSPITALITY DERRY LIMITED

(Company Number NI637564)

Passed – 5 February 2019

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on Tuesday 5 February 2019, the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That James Green of McCambridge Duffy, 35 Templemore Business Park, Northland Road, Derry BT48 0LD be hereby appointed Liquidator for the purpose of its voluntarily winding up.

Chairperson of meeting