S K TARMACING LTD

(Company Number NI605243 )

Registered office: 17 Lisdale Park, Maydown, Derry, Co. Derry BT47 6HE

At a General Meeting of the above-named company, convened and held on 8 January 2019 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: 8 January 2019. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131 .

Dated this 8 day of January 2019

S. Kennedy , Chairperson