TED`S CARPETS & FURNITURE LIMITED

(Company Number NI603138)

Registered office: 6 Carney Haugh Business Park, Rathfriland Road, Newry, Down BT34 1LD

At a General Meeting of the above-named company, convened and held at FPM Accountants Limited,

Dromalane Mill, The Quays, Newry, 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 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."

Liquidator: Seamas Keating (IP number GBNI091/10610) of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA.

For further details contact FPM Accountants Limited on 028 9024 3131