QUINN GROUP PROPERTIES LIMITED

Previous Name of Company: MOYNE SHELF COMPANY (NO. 131) LIMITED (11 Dec 200 -14 Jan 2003)

(Company Number NI042095)

Registered office: C/O Tughans LLP, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Principal trading address: C/O Tughans LLP, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Shareholder(s) Resolutions:

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2024

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stuart Irwin and Ian Leonard of Interpath Advisory, Suite 209, 41 Arthur House, 41 Arthur Street, BT1 4GB, Belfast, be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Name of Director: David McHugh

Joint Liquidator's Details

Name of Joint Liquidators: Stuart Irwin and Ian Leonard

Office Holder Numbers: 9656 and 14610

Address: Suite 209, Arthur House, 41 Arthur Street, Belfast, BT1 4GB

Other Contact Details For Enquiries to Joint Liquidator

Contact Name: Nadia Swords

Telephone Number: 07514733306

E-mail Address: nadia.swords@intergath.com