NOTICE UNDER THE INSOLVENCY ORDER (NI) 1989

PH ENDCO LTD

(Company Number NI625725)

Previous Name of Company: Plant Hoses Limited

Registered office: 2 Michelin Road, Newtownabbey, Northern Ireland, BT36 4PT

At a General Meeting of the above-named company, convened and held on 11 December 2018 at PKF-FPM Accountants Ltd, Unit 1, Building 10, Central Park, Mallusk Road, Newtownabbey, Co. Antrim, BT36 4FS, 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: 11 December 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Noel Hynes , Chairman

Dated this 13 day of December 2018