ABBEY ROOFING SPECIALISTS LIMITED

(Company Number NI010215)

Registered in Northern Ireland

Passed: 23 March 2018

At a general meeting of the above company held at the Clayton Hotel, 22-26 Ormeau Avenue, Belfast, BT2 8HS on 23 March 2018, the following resolutions were passed

Special Resolution

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary Resolution

2. That Joan Houston of Houston Hunter, 32 Shandon Drive, Bangor, BT20 5HR be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up

David Workman, Chairman

23 March 2018