Resolutions for Winding-up

TSO (The Stationery Office), customer.services@thegazette.co.uk39101028413

DVELOP WEALTH LIMITED

(Company Number NI617396)

Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

At a General Meeting of the above-named company, convened and held on 13 October 2021 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, 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 hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Liquidator: Seamas Keating (IP number GBNI091/10610) of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim BT1 4GA.

Date of Appointment: 13 October 2021

For further details contact PKF-FPM Accountants Limited on 02890243131

Dated this 15 of October 2021

D. Macfarlane, Chairperson