TULLYLAGAN COUNTRY HOUSE HOTEL LTD

(Company Number NI043614)

At a General Meeting of the above named Company convened and held at the held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 1st February 2019, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution:

Resolution details:

1. “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

2. “That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up.”

Dated this 8th February 2019

By Order of the Board

Adrian Martin - Director