MCGRATH TRUCK MODIFICATIONS LTD

(Company Number NI627472)

Registered office: 151 Ballynakilly Road, Dungannon, Co. Tyrone, BT71 6HE

Principal trading address: 151 Ballynakilly Road, Dungannon, Co. Tyrone, BT71 6HE

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 4 February 2022, the following resolutions were duly passed:

No. l as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Brian McGrath,

Director

Date: 4 February 2022