TIMWAY TYRES LTD

(Company Number NI626358)

Registered office: 36 Castle Rise, Tandragee, Co. Armagh BT62 2NF

At a General Meeting of the above named company duly convened and held at Carnegie Building, 25-27 Edward Street, Portadown, Co Armagh, BT62 3NE, on 18 April 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

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

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

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alison Burnside as liquidator.

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