CATERPILLARS & BUTTERFLIES LTD

(Company Number NI602714)

Registered office: Unit 4 Oaks Retail Centre, Oaks Road, Dungannon, Co. Tyrone BT71 4NA

At a General Meeting of the above-named company, convened and held at PKF-FPM Accountants Limited, Dromalane Mill, The Quays, 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 Limited, 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 GBNI091/10610) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 8 October 2020. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131.

A. McVeigh , Chairperson

Dated 8 October 2020