BELFAST BANKERS' CLEARING COMPANY LIMITED

(Company Number NI064872)

(Registered in Northern Ireland) ("the Company") (In Members Voluntary Liquidation)

Registered office: C/o Pinsent Masons LLP, The Soloist, 1 Lanyon Place, Belfast BT1 3LP

At a General Meeting of the Members of Belfast Bankers' Clearing Company Limited held on 26 February 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH be hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Wilson Pattullo (IP Number: 008368)

Kenneth Robert Craig (IP Number: 008584)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

26 February 2020

Joseph McKnight

Chairman