Resolutions for Winding-up

2017-05-192017-05-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk27868257947

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

CHEMICAL ENGINEERING DESIGN ASSOCIATES LTD

(Company Number NI049468)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Gary Crossan

Chairman