Resolution for Winding-Up

NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Company Number – NI 053209

All Things Grate Limited

At an General Meeting of the above-named company, convened and held on 20th December 2010 at 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1	“That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”
2	“That Alison Burnside of FPM Accountants LLP, Chartered Accountants & Licensed Insolvency Practitioners, 1-3 Arthur Street, Belfast, BT1 4GA, be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 20th day of December 2010

J. Gardiner, Chairperson