ELITE SERVICES SECURITY & FACILITIES MANAGEMENT LTD

(Company Number NI622981)

Registered office: Unit 7 Station Road Industrial Estate, Armagh, BT61 7NP

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