DUNADRY ENTERPRISES LIMITED

(Company Number NI616844)

Registered office: 19 Arthur Street, Belfast, BT1 4GA

Principal trading address: 19 Arthur Street, Belfast, BT1 4GA

At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH and via Microsoft Teams Video Conferencing (Meeting ID: 351 382 535 987) on 24 October 2023 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily.”

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Darren Low – Director

Date: 24 October 2023