Resolutions for Winding-up

2018-02-062018-02-092018-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk29668038023

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION OF

BARASTONEDESIGN LTD

(Company Number NI619947)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 6 February 2018 the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Viktor Takacs, Chairman