Resolutions for Winding-up

2017-10-182017-10-272017-10-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk28937367993

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

ENGINEERING TRAINING SERVICES (N.I.) LIMITED

(Company Number NI024774)

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 Wednesday 18 October 2017 at 10.00 am.

The following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Paul McCrea

Chairman