M&J PANTOS LTD

(Company Number NI638824)

Registered office: Unit 2 Northern Whig Building, 2-10 Bridge Street, Belfast, BT1 1LU

Principal trading address: Unit 2 Northern Whig Building, 2-10 Bridge Street, Belfast, BT1 1LU

At a General Meeting of the Members of the Company, duly convened and held at 3 Dargan Industrial Park, Dargan Crescent, Belfast, BT3 9JP on 3 October 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Martin Lynch, Director

5 October 2018

Ag ZF70590