GOSS AND HODGETT LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number NI009282)

Registered office: 6/7 Merchants Quay, Newry, Co Down, BT35 6AL

At a General Meeting of the Company, duly convened and held at the offices of Daly Park, 6 Trevor Hill, Newry, Co. Down, BT34 1DN on 22 March 2022 at 2.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily supported by a solvency statement by the directors issued in accordance with Article 75 of the Insolvency (Northern Ireland) Order 1989.

2. That Michael Drumm (IP No: 21590) of CavanaghKelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Liquidator for the purpose of the winding up of the affairs and distributing the assets of the Company.

For further details please contact Ciara Maguire on telephone 028 8775 2990, or by email at ciara.maguire@cavanaghkelly.com.

DATED THIS 29TH DAY OF MARCH 2022

Sharon Goss, Director