LOCHSIDE CRUISERS LIMITED

(Company Number NI011029)

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at 22 Tempo Road, Enniskillen, Co Fermanagh, BT74 6HR on the 14th day of June 2019 the following resolutions were duly passed:-

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

"That Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and is hereby appointed Liquidator for the purpose of such winding-up."

James Dolan (Director)

Chairman of the Meeting

Date: 14 June 2019