J & A CANNING FARM BUILDINGS LIMITED

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI055635)

At a General Meeting of the members of the above named company, duly convened and held at PFS & Partners, 16 Main Street, Limavady, BT49 0EU on 29 March 2023 at 12.30pm the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Ronan Duffy 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