CHANNEL WHARF PROPERTY LIMITED

(Company Number NI637039)

Registered office: 11 Bloomfield Avenue, Belfast, BT5 5AA

Principal trading address: 11 Bloomfield Avenue, Belfast, BT5 5AA

At a General Meeting of the Members of the above named Company, duly convened and held at 10.15am on 06 September 2024, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the Company be wound by way of a Members` Voluntary Liquidation.

Ordinary Resolution

i. That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator of the Company.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House 1 Sackville Street, Lisburn County Antrim, BT27 4AB.

For further details contact Aisling Muldoon on 028 9244 8110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 06 September 2024