AILEACH VALLEY CONSTRUCTION LIMITED

(Company Number NI072814)

Passed – 9 November 2023

At a General Meeting of the members of the above-named company, duly convened and held at McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE on 9 November 2023, the following resolutions were duly passed;

No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Ronan Anthony Duffy of McCambridge Duffy, 35 Templemore Business Park, Northland Road, Derry BT48 0LD be hereby appointed Liquidator for the purpose of its voluntarily winding up.

Chairman of the Meeting