ECDP LIMITED

(Company Number NI041253)

At a General Meeting of the members of the above-named company duly convened and held at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB on 10th June 2019, the following Special Resolution was duly passed:

'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and THAT accordingly the company be wound up voluntarily'

D Kettyles, Director