HAYBURN WOOD PRODUCTS LIMITED

(Company Number NI018456)

Registered office: 299 Galgorm Road, Ahoghill, Ballymena, Co. Antrim, BT42 1JU

At a General Meeting of the above-named company, convened and held on 5 December 2018 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, 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 Alison Burnside 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.”

Office Holder Details: Alison Burnside (IP number GBNI085) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 5 December 2018. Further information about this case is available from the offices of PKF-FPM Accountants Ltd.

Dated this 5th day of December 2018

Ian Hayburn , Chairperson