PREMIER OUTDOOR LIVING LTD

(Company Number NI667769)

Previous Name of Company: Premier Pool & Spa Ltd

Registered office: 20 Lislagan Road, Ballymoney, Co Antrim BT53 7DD

At a General Meeting of the above named company duly convened and held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE, on 26 July 2022, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been resolved by special resolution that the company be wound up voluntarily."

2. "That Alison Burnside of McAleer Jackson, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be appointed liquidator of the company for the purposes of the winding-up".

Liquidator: Alison Burnside (IP number GBNI85/9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.