MGR GROUP LIMITED

(Company Number NI643202)

Registered office: 76a Reaskmore Road, Dungannon, Tyrone BT70 1QF United Kingdom

At a General Meeting of the above named company duly convened and held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE, on 30 November 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been resolved by special resolution that the company be wound up voluntarily."

2. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alison Burnside as liquidator.

Liquidator: Alison Burnside (IP number GBNI85/9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.