HOUSE OF DALTON LTD

(Company Number NI614558)

At a General Meeting of the above-named Company, convened and held at Six Northland Row, Dungannon, Co. Tyrone, BT71 6AW, on 24th February 2021 the following special resolution numbered one and ordinary resolution numbered two were passed:

1 “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2 “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 24th Day of February 2021

M Massey, Director