MALONEY'S DINER LIMITED

(Company Number NI622041)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 10 January 2020.

The following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Colin Malone

Chairman