1318 LTD

(Company Number NI635065)

Registered office: 6 Bayview Terrace, Londonderry BT48 7EE

At a General Meeting of the above-named company, convened and held on 16 April 2019 at PKF-FPM Accountants Ltd, Howard House, 30 Northland Row, Dungannon, Co. Tyrone BT71 6AP 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 Alison Burnside 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: Alison Burnside (IP number GBNI085) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 16 April 2019. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

M L Ling (Shirley) , Chairperson

Dated: 16 April 2019