DOUBLE H PROPERTIES LIMITED

(In liquidation)

(Company Number NI036198)

Registered office: 32 Sand End Springvale Road, Ballywalter, Newtownards, BT22 2RW

Principal trading address: 32 Sand End Springvale Road, Ballywalter, Newtownards, BT22 2RW

At a General Meeting of the Members of the above named Company, duly convened and held at the office of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 14 May 2025 at 10:30 am the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No. 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidators, Email: Grainne.Quinn@asmca.pro Tel: 02879 301 777.

Gordon Hamilton - Chairman