L M GLAZING LIMITED

(Company Number NI044904)

Registered office: Aghanloo Industrial Estate, Aghanloo Road, Limavady BT49 0HE

At a General Meeting of the above-named company, convened and held on 16 December 2019 at PKF-FPM Accountants Ltd, 30 Northland Row, Dungannon, Co. Tyrone BT71 6AP, 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 / 9543) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 16 December 2019. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131.

Dated this 16 day of December 2019

L. McNicholl , Chairperson