ABEY DEVELOPMENTS LIMITED

(Company Number NI034081)

Registered office: 8a Garvagh Road, Donaghmore, County Tyrone, BT70 3LS

Principal trading address: 8a Garvagh Road, Donaghmore, County Tyrone, BT70 3LS

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 5 June 2024

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That James Neill of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: Shane McCrory

Liquidator's Details

Name of Liquidator: James Neill

Office Holder Number: 12810

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details For Enquiries to the Liquidator

Contact Name: Alex Winch

Telephone Number: +44 28 9024 3377

E-mail Address: alex.winch@kpmg.ie