GILMORE ENGINEERING SERVICES LTD

(Company Number NI628745)

Registered office: 10 Innovation House, Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP

Principal trading address: 10 Innovation House, Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP

At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH on 15 March 2022 the following resolutions were duly passed;

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

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Andrew Gilmore – Director

Date 15 March 2022