JAMES MCDONNELL & SONS LIMITED

(Company Number NI000850)

At a General Meeting of the above-named Company duly convened and held at 2c Tullymally Road, Portaferry on 6 July 2021 the following Special Resolutions (No. 1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed:

1. THAT the Company be wound up voluntarily; and

2. THAT the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie any of the Company's assets.

3. THAT Gerard Gildernew, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company;

4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and

5. THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company.

Dated this 6th Day of July 2021

By Order of the Board

A Anderson