TAYLOR GROUP (IRELAND) LTD

(Company Number NI604167)

Registered office: 16 Chasewood Close Long Lane, Portadown, Craigavon, BT63 5TY

Principal trading address: 14 Tandragee Road, Portadown, Craigavon, BT62 3BQ

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 27 August 2024, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. That Michael Drumm and Ciara Maguire of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and are hereby appointed joint liquidators of the company for the purposes of the winding-up."

By order of the Board

John Jameson, Director

Date 27 August 2024