TOSHE TRADING LIMITED

(Company Number NI019906)

Registered office: Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, Co Antrim BT2 8HS

At a General Meeting of the above named company duly convened and held at Arthur House, 41 Arthur Street, Belfast, Co Antrim, BT1 4GB, on 22 November 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been resolved by special resolution that the company be wound up voluntarily".

2. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alison Burnside as liquidator.

Liquidator: Alison Burnside (IP number GBNI85/9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

For further details contact McAleer Jackson Ltd on 028 8225 0253