Resolutions for Winding-up

The City of CoventryCV4 8HX52.388574-1.5763122018-10-032018-11-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk31446818100

SPECIAL AND ORDINARY RESOLUTIONS NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

M&J PANTOS LTD

In Creditors' Voluntary Liquidation ("the Company")

(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 Cresent, 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 of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry CV4 8HX, be appointed Liquidator of the Company".

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry CV4 8HX. Date of Appointment: 3 October 2018. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Martin Lynch, Director