REFILL QUARTER LIMITED

(Company Number NI662513)

Registered office: 57 Feney Road, Magheralin, Craigavon, Northern Ireland, BT67 0RF

Principal trading address: 34 Belmont Rd, Belfast, Northern Ireland, BT4 2AN and 243 Lisburn Road, Belfast, BT9 7EN (until April 2023)

At a General Meeting of the above-named Company convened and held at ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN on 16 April 2024 at 10:00am, 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 Gareth McGonigle of ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN be and is hereby appointed liquidator of the company for the purposes of the winding-up.”

By order of the Board

Phillip Rankin – Director

Date 16 April 2024