Resolutions for Winding-up

COMPANIES ACT 2006Companies Act 20062025-09-192025-09-26TSO (The Stationery Office), customer.services@thegazette.co.uk49694778826

(Company Number NI622447)

Registered office: 46 Pollyarnan Road, Castlederg, Co Tyrone, BT81 7LQ

Principal trading address: 46 Pollyarnan Road, Castlederg, Co Tyrone, BT81 7LQ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 September 2025:

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

To appoint James Neill and John Donaldson of KPMG as Liquidators of the Company.

Barry Harper

Director

Joint Liquidator’s Details

Name of Liquidators: James Neill and John Donaldson

Office Holder Number: 12810 and 25132

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

Other Contact Details For Enquiries to the Joint Liquidators

Contact Name: James McMullan

Telephone Number: +44 28 9024 3377

E-mail Address: James.McMullan@kpmg.ie