ANNETT FISHING LTD

(Company Number NI613186)

Registered office: 17 Irvington Avenue, Kilkeel, Newry, Co. Down BT34 4BZ

At a General Meeting of the above-named company, convened and held on 16 March 2018 at Fitzpatrick & Kearney Chartered Accountants, 10c Marcus Square, Newry, Co. Down, BT34 4DN, 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: 16 March 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Dated this 21 day of March 2018

A Annett , Chairperson