MALACHITE INVESTMENTS (NI) LIMITED

(Company Number NI614184)

Registered office: CPC Ltd, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

Principal trading address: CPC Ltd, Derryloran Industrial Estate, Sandholes Road, Cookstown, Address Tyrone, BT80 9LU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 28 December 2023

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Gareth McGonigle of ASM (B) Limited t/a ASM Chartered Accountants, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: Declan O'Flaherty

Liquidator's Details

Name of Liquidator: Gareth McGonigle

Office Holder Number: 25110

Address: 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Other Contact Details For Enquiries to Liquidator

Telephone Number: 02890249222

E-mail Address: Gareth.mcgonigle@asmbelfast.com