APAMORE SERVICES LIMITED

(Company Number NI612956)

Registered office: 8a Garvagh Road, Donaghmore, County Tyrone, BT70 3LS

Principal trading address: 8a Garvagh Road, Donaghmore, County Tyrone, BT70 3LS

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 June 2023.

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That James Neill of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator's Details

Name of Liquidator: James Neill

Office Holder Number: 12810

Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP

Other Contact Details For Enquiries to the Liquidator

Contact Name: Aislinn Fegan

Telephone Number: +44 28 9024 3377

E-mail Address: aislinn.fegan@kpmg.ie

Name of Director: Shane McCrory