STRANDTOWN TRAVEL (N.I.) LIMITED

(Company Number NI010173)

At a General Meeting of the above named duly convened and held (remotely as detailed below) at 10.00 am on 30th October 2020 at Wyncroft, 30 Rathfriland Road, Newry, Co. Down, Northern Ireland, BT34 1JZ the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. "That Ian Finnegan of ASM (N) Ltd, Wyncroft, 30 Rathfriland Road, Newry, Down, BT34 1JZ be and are hereby appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Ian Finnegan as liquidator.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members and creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting, the meeting was held remotely by telephone and/or video conferencing facilities.

Mr Alan Couser

Chairman of both meetings