Resolutions for Winding-up

RACHAM LTD

(Company Number NI693601)

Registered office: 38 The Spires, Dromore, BT25 1QE

At a General Meeting of the above-named company, convened and held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS 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 voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, BT1 4GA.

Date of Appointment: 23 July 2024

For further details contact Catherine McKeown on 02890243131

Resolution Meeting Location: AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS

Date of Resolution: 23 July 2024

Dated this 23 July 2024

G. Barr, Chairman