FINI HOLDINGS LTD

(In liquidation)

(Company Number NI677609)

Registered office: 42-44 Spencer Road, Derry, BT47 6AA

Principal trading address: 42-44 Spencer Road, Derry, BT47 6AA

At a General Meeting of the Members of the above named Company, duly convened and held at 42-44 Spencer Road, Derry, BT47 6AA on 20 March 2024 at 5:30 pm the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No: 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up.

For further details contact: The Liquidator Email: Grainne.Quinn@asmmagherafelt.com Tel: 02879 301 777.

Colin Mullan - Chairman