FORMCREST CONSTRUCTION LIMITED

(Company Number NI035383)

Previous Name of Company: Spectator Racing Limited (29 December 1998 - 19 February 1999)

Registered office: 8a Garvagh Road, Donaghmore, County Tyrone, BT70 3LS

Principal trading address: 8a Garvagh Road, Donaghmore, County Tyrone, BT70 3LS

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 26 March 2024

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That James Neill of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: Shane McCrory

Liquidator's Details

Name of Liquidator: James Neill

Office Holder Number: 12810

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details For Enquiries to the Liquidator

Contact Name: Matthew Mitchell

Telephone Number: +44 28 9024 3377

E-mail Address: matthew.mitchell@kpmg.ie