ROWAN TRADING LIMITED

(Company Number NI064443)

Trading Name: BAMBOU

Registered office: 954 Antrim Road, Templepatrick, Antrim BT39 0AT

Principal trading address: 954 Antrim Road, Templepatrick, Antrim BT39 0AT

Company Number: NI06443

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Dorothy Brown be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 19 May 2016 the appointment of Dorothy Brown as Liquidator was confirmed.

Office Holder Details: Dorothy Avice Brown (IP number 9383) of Even Keel Financial Limited, 26-28 Bishop Street, Londonderry/Derry BT48 6PP. Date of Appointment: 19 May 2016. Further information about this case is available from the offices of Even Keel Financial Limited on 028 7187 8141 or at dorothy@evenkeelfinancial.co.uk.

John Chan , Director