MORRISON’S (DERRY), LIMITED

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI001957)

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on 25 February 2022 at 10.00am the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That James Green of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, be and is hereby appointed Liquidator for the purpose of the winding up.

By order of the board