Resolutions for Winding-up

COMPANIES ACT 20062018-06-182018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk30538308062

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND ARTICLE 70 AND 99 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)

PRMC FURNITURE LTD

(Company Number NI043330)

Registered office: 61 Boucher Crescent, Belfast, Co. Antrim BT12 6HU

Principal trading address: 61 Boucher Crescent, Belfast, Co. Antrim BT12 6HU

At a General Meeting of the above named company duly convened and held at 10:00am on 18 June 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

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 Tom Keenan of Keenan Corporate Finance Ltd,10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd,10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them.”

Chairman of both meetings