COPPERWOOD ENTERPRISES LIMITED

("THE COMPANY")

(Company Number NI624768)

At a General Meeting of the Members of the above-named company, duly convened, and held at 2 Market Place, Carrickfergus, BT38 7AW on 19 April 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

John Martin Graham

Chair of Meeting