ALF HAULAGE LTD

(Company Number NI630189)

Passed – 2 October 2023

At a General Meeting of the members of the above-named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Rd, Derry, BT48 0LD on 2 October 2023, the following resolutions were duly passed;

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Ronan Anthony Duffy of McCambridge Duffy, 35 Templemore Business Park, Northland Road, Derry, BT45 0LD be hereby appointed Liquidator for the purpose of its voluntary winding up.

Fergal Mullan

Chairman of Meeting