TCS THE CARPET SPECIALIST LIMITED

(Company Number NI628206)

Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

At a General Meeting of the above-named company, convened and held on 11 September 2018 at PKF-FPM Accountants Ltd, Dromalane Mills, The Quays, Newry, Co. Down, BT35 8QS, 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.”

Dated this 11 September 2018

T . Small , Chairperson