E.BARRY’S AMUSEMENTS (PORTRUSH) LIMITED

(Company Number NI004236)

At a General Meeting of the members of the above named company, duly convened and held at the Dunsilly Hotel, Dunsilly Road, Antrim, BT41 2JH on 19 December 2022 the following Special and Ordinary resolutions were duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Stephen Cave and Gareth Latimer of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and is hereby appointed Liquidator for the purpose of the winding up.

By Order of the Board