DTS PLUMBING & HEATING LIMITED

(Company Number NI656700)

Passed – 15 March 2023

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, Scottish Provident Building, 7 Donegal Square West, Belfast, BT1 6JH on 15 March 2023, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That Ronan Anthony Duffy of McCambridge Duffy, 35 Templemore Business Park, Northland Road, Derry BT48 0LD be hereby appointed Liquidator for the purpose of its voluntarily winding up.

Chairman of the Meeting