HCT TRANSPORT LIMITED

(Company Number NI635306)

At a General Meeting of the above-named Company duly convened and held at 6 Northland Row, Dungannon, BT71 6AW, at 3.30pm on 28 June 2023 the following Special Resolutions (No. 1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed:

1. THAT the Company be wound up voluntarily; and

2. THAT the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie any of the Company’s assets.

3. THAT Gerard Gildernew, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company.

4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be on a fixed cost basis.

5. THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company.

Dated this 28 June 2023

By Order of the Board

G Harron