SPACE TO TRADE LTD

(Company Number NI605624)

Registered office: The Factory, 184 Newry Road, Banbridge, BT32 3NB

Principal trading address: The Factory, 184 Newry Road, Banbridge, BT32 3NB

At a General Meeting of the above named Company convened and held via Teams Video Conferencing on 28 September 2022 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

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 Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Kathleen Murdock – Director

Date 28 September 2022