ENVIRO REGIONAL LTD

(Company Number NI623166)

Registered office: c/o PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

At a General Meeting of the above-named company, convened and held on 18 September 2018 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: 18 September 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Paul Devenny , Chairperson