CRAIGMORE CATERING LIMITED

(Company Number NI049121)

At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW on 27 September 2018 the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

1. "That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily."

2. "That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up."

D Reynolds, Director

27 September 2018