MOTOGLASS CARPARTS LTD

(Company Number NI013834)

Registered office: Unit 1, 17 Balmoral Road, Belfast BT12 6QA

Principal trading address: Business Address: Unit 1, 17 Balmoral Road, Belfast BT12 6QA

At a General Meeting of the above named company duly convened and held at 10.00 am on 30 July 2019, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "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, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. "That Tom Keenan of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them."

Signed: Conor Loughran (Director)

Dated: 30 July 2019