ADL TILE & STONE LIMITED

(Company Number NI072446)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 25 September 2024 at 10.30am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Adrian Donnelly

Chairman