SWEETEZ RETAIL LTD

(Company Number NI684099)

Registered office: Unit 43 Meadows Centre, Portadown, Co. Armagh BT62 3TN

On 24 October 2023 the following written resolutions of Sweetez Retail Ltd were passed. The first being a special resolution and the second being an ordinary resolution.

1. "A special resolution that the company be wound up voluntarily."

2. "An ordinary resolution that Seamas Keating of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA be and is hereby appointed liquidator of the company."

Liquidator: Seamas Keating (IP number GBNI091/10610) of FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA .

For further details contact FPM Accountants Limited on 02890243131