ATLANTIC PRESENTATIONS LTD

(In Liquidation)

(Company Number NI608133)

Registered office: 2 Dunderg Park, Macosquin, Coleraine BT51 4LF

Principal trading address: 2 Dunderg Park, Macosquin, Coleraine BT51 4LF

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co. Derry BT45 6ED on 10 February 2022 at 11.30 am 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 by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No: 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt BT45 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Email: grainne.quinn@asmmagherafelt.com Tel: 02879 301 777.

Jonathan Stewart - Chairman