VAN WERVEN (NI) LTD.

(Company Number NI627056)

Registered office: 92 Cloughwater Road, Ballymena, Northern Ireland, BT43 6SZ

Principal trading address: 92 Cloughwater Road, Ballymena, Northern Ireland, BT43 6SZ

At a general meeting of the above-named company, duly convened, and held at the office at 10.30 am on 28 February 2024, the following resolutions were passed:

Special resolution

"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 THAT accordingly the company be wound up voluntarily."

Ordinary resolution

"That Stuart Irwin and Ian Leonard of Interpath Advisory, Arthur House, 41 Arthur Street, BT1 4GB be and are hereby appointed Joint Liquidators of the company."

Liquidators: Stuart Irwin (IP number 9656) of Interpath Advisory, Arthur House, 41 Arthur Street, BT1 4GB and Ian Leonard (IP number 14610) of Interpath Advisory, Arthur House, 41 Arthur Street, BT1 4GB.

Date of Appointment: 28 February 2024.

Further information about this case is available from Thomas Reynolds at the offices of Interpath Advisory on +44 772 910 4082 or at thomas.reynolds@interpathadvisory.com.

DATED: 29 February 2024

By order of the Board

Shane Woods

Director