BPJ FITOUT LIMITED

(Company Number NI636360)

At a General Meeting of the Members of the above-named company duly convened and held at the Ivanhoe Hotel, 556 Saintfield Road, Carryduff, BT8 8EU on 27 February 2024.

The following Special Resolution was duly passed

'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 that accordingly the company be wound up voluntarily.'

Gareth Rowell

Director