CARLINGFORD LOUGH PROPERTY MANAGEMENT CO LTD

(Company Number NI065185)

SPECIAL AND ORDINARY RESOLUTION

(Pursuant to Section 282 and 283 of the Companies Act 2006 and article 70 (1) and 86 of the Insolvency (Northern Ireland) Order 1989 (as amended)

At a General Meeting of the above named duly convened and held at 11.00 am on 26 September 2022 at 30 Monaghan Street, Newry, Co. Down, Northern Ireland, BT35 6AA 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, 30 Monaghan Street, Newry, Down, BT35 6AA 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 27 September 2022, the resolutions were ratified confirming the appointment of Ian Finnegan as liquidator

Pauline Shields

Chairman of both meetings