GREENWOOD SPECIALIST JOINERY LTD

(Company Number NI616023)

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 on 8 August 2017, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Colin McMullan

Chairman