AGR(NI) LIMITED

Previous Name of Company: CAIRNS CONTRACTING LIMITED

(Company Number NI661085)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: 44 Lowtown Road, Waringstown, Craigavon, County Armagh, BT66 7SJ

At a General Meeting of the members of AGR(NI) Limited held on 23 September 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Robert Craig and Keivn Mapstone both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Robert Craig (IP Number: 008584)

Kevin Mapstone (IP Number: 25750)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

Dated: 23 September 2024

GARTH CAIRNS

Chairman