RB JOINERY & CARPENTRY LIMITED

(Company Number NI640735)

Registered office: 22 Manderley Court, Portadown, Craigavon, Northern Ireland, BT63 5UN

Principal trading address: 22 Manderley Court, Portadown, Craigavon, Northern Ireland, BT63 5UN

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 5 January 2024, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily”.

2. “That Michael Drumm of CavanaghKelly, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be appointed liquidator of the Company."

By order of the Board

Ross Beattie, Director

Date 5th January 2024