FIRST STOP SHOP LIMITED

(Company Number NI614818 )

Registered office: 64 Curr Road, Beragh, Omagh, Co. Tyrone BT79 0QW

At a General Meeting of the above-named company, convened and held on 21 November 2018 at PKF-FPM Accountants Ltd, Howard House, 30 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, 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 21 day of November 2018

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 21 November 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

M. McDaid , Chairperson