SAUL LIMITED

(Company Number NI606770)

At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Friday 20th September 2019 the following Special Resolution was duly passed

That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH be appointed liquidator of the company.