FORDE CAMPBELL LTD

(Company Number NI611989)

The members of the above Company at the date of this resolution entitled to attend and vote at general meetings hereby passed the following resolutions:

SPECIAL RESOLUTIONS

1. “That the Company be wound up voluntarily.”

2. “That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company and to determine how such divisions shall be carried out as between the members”.

3. “That the liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (NI) Order 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said Order.”

ORDINARY RESOLUTIONS

1. “That Rachel Fowler of Rachel Fowler Advisory Ltd, 101F&G Main Street, Moira, BT67 0LH, NI be and is hereby appointed liquidator of the Company.”

2. “That the remuneration of the liquidator be fixed by reference to the time properly given by her and her staff in attending to matters arising in the winding up.”

Mathew Forde

Chairman of the meeting

Date 28 January 2022