PREMIER CLEANING & FACILITIES LTD

(Company Number NI663768)

Registered office: 6 Carsons Mews, Ballygowan, Newtownards, County Down, United Kingdom, BT23 5GA

Principal trading address: 6 Carsons Mews, Ballygowan, Newtownards, County Down, United Kingdom, BT23 5GA

At a General Meeting of the above named Company convened and held at 101 F&G Main Street, Moira, BT67 0LH on 8 February 2024 the following resolutions were duly passed;

No.1 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 Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Donna Sharp – Director

Date: 8 February 2024