Resolutions for Winding-up

COMPANIES ACT 20062019-08-212019-08-282019-08-30TSO (The Stationery Office), customer.services@thegazette.co.uk33756448186

COMPANIES ACT 2006

SPECIAL RESOLUTION

OF

GALETON LIMITED

(Company Number NI026487)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of TB Millar & Co, 6 Doagh Road, Ballyclare BT39 9BG on 21 August 2019.

The following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Director