Resolutions for Winding-up

2017-07-212017-07-282017-07-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk28312187967

WHITMOUNT LIMITED

(Company Number NI607508)

Registered office: 1-3 Arthur Street, Belfast, Co Antrim BT1 4GA

In Creditors Voluntary Liquidation

At a General Meeting of the above-named company, convened and held on 21 July 2017 at PKF-FPM Accountants Ltd, Dromalane Mill, The Quays, Newry, Co. Down BT35 8QS, 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: 21 July 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Dated this 21 day of July 2017

C. McArdle , Chairperson