TMC DAIRIES (N.I.) LIMITED

(In Liquidation)

(Company Number NI043248)

Registered office: Milk Powder Depot, Artigarvan, Strabane, Co. Tyrone BT82 0HN

On 22 March 2019 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily and that the Company be placed into a members' voluntary liquidation."

"THAT Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 22 March 2019

Details of the Joint Liquidators: Andrew Dolliver and Luke Charleton both of EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT

Office holder numbers: 15230 / 12910

Telephone number: 028 9044 3612

Name of alternative person to contact about the liquidation: Maureen Scullion

Andrew M'Conkey

Chairman