FLEXI WORKSPACE LIMITED

(Company Number NI649308)

Registered office: 30 Monaghan Street, NEWRY, Co. Down BT34 6AA

At a General Meeting of the above named company, convened and held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA 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 herby 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: 10 June 2020. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

W. O’Hare , Chairperson

Dated this 10 June 2020