LARNE QUAY TRAILER REPAIRS LTD

(Company Number NI071400)

Resolutions by written resolution

The resolutions below should be considered by you and you should ensure that, having indicated your wishes on the resolutions you return this form to Gareth Latimer, M J Kane Recovery, 2 Market Place, Carrickfergus, County Antrim, BT38 7AW by 12 May 2022.

The resolutions to be considered are:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Gareth Latimer of M J Kane Recovery, 2 Market Place, Carrickfergus, (IP no 18132) is hereby appointed liquidator for the purpose of such winding up."

Please indicate whether you wish to vote for or against the resolutions:

ROY MCKILLOP