FLAXALL HOLDINGS LIMITED

(Company Number NI037022)

Registered office: 9 Cairnbum Grange, Belfast, Northern Ireland, BT4 2TA

Principal trading address: 9 Cairnbum Grange, Belfast, Northern Ireland, BT4 2TA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 08 July 2024

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

To appoint James Neill of KPMG as Liquidator of the Company.

Martin Coburn

For and on behalf of Flaxall Holdings Limited

Joint 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 Joint Liquidators

Contact Name: Alex Winch

Telephone Number: +44 28 9024 3377

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