ARMSTRONG BUSINESS SOLUTIONS LIMITED

(Company Number NI053435)

Registered office: 16 Bashfordsland Carrickfergus BT38 9TH

At a General Meeting of the above-named company, convened and held on 26 June 2018 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 26 June 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

G. Armstrong , Chairperson

Dated this 26 day of June 2018