ANMAC LIMITED

(Company Number NI603182)

Registered office: Connswater Shopping Centre, Bloomfield Avenue, Newtownards Road, Belfast Co. Antrim BT5 5LP

At a General Meeting of the above-named company, convened and held on 16 November 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: 16 November 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

C. McAteer , Chairperson

Dated this 16 day of November 2017