Resolutions for Winding-up

2023-04-192023-04-202023-04-21TSO (The Stationery Office), customer.services@thegazette.co.uk43385438571

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

BEATTIE TECHNOLOGIES LTD

("THE COMPANY")

(Company Number NI658051)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 34 Dufferin Avenue, Bangor, BT20 3AA on 19 April 2023.

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

JASON BEATTIE

Chairman