DESIGNS 49 LTD

(Company Number NI065325)

Registered office: 48 Cido Business Complex, Carn Drive, Portadown, Craigavon, County Armagh BT63 5WH

At a General Meeting of the above named company, convened and held remotely on 9 September 2020 at the offices of 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 Alison Burnside, 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: Alison Burnside (IP number GBNI085 / 9543) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 9 September 2020. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

C Woods , Director