YEW AVENUE LIMITED

(In liquidation)

(Company Number NI706013)

Registered office: Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Principal trading address: Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED on 26 March 2024 at 10:30 am 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 Liquidators, Email: Grainne.Quinn@asmmagherafelt.com Tel: 02879 301 777.

John Burns - Chairman