NELIS ENGINEERING LTD

(Company Number NI647931)

Held: 2 Market Place, Carrickfergus BT38 7AW

On: 19 January 2023

At: 10:00

Present: Jack Nelis

Chairman: Jack Nelis

The notice calling the meeting was duly tabled and taken as read.

The chairman explained that in view of the company's financial difficulties, it was necessary to pass the following resolutions:

WINDING UP RESOLUTION:

1. "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 resolves by special resolution that it be wound up voluntarily."

This resolution was passed with the requisite majority.

APPOINTMENT OF LIQUIDATOR:

2. "That Scott G Bastick of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom, be and is hereby appointed liquidator of the company for the purposes of the winding up".

This resolution was passed with the requisite majority.

Chairman