GML RETAIL SERVICES (NI) LIMITED

(Company Number NI051826)

Registered office: 58 Mill Street, Newry, Co. Down BT34 1AG

At a General Meeting of the above-named company, convened and held at PKF-FPM Accountants Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS 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 Seamas Keating, of PKF-FPM Accountants Limited, 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: Seamas Keating (IP number GBNI091 / 10610) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 20 March 2020. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Dated this 20 March 2020