MMT TELFORD

(Company Number NI628463)

Registered office: Silverwood Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan Craigavon, Armagh, BT66 6LN

At a General Meeting of the above-named company, convened and held on 30 June 2017 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1. That the company be wound up voluntarily.

2. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 30 June 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Michael McLernon , Chairperson