S G BULL & CO LIMITED

(Company Number NI625964)

Registered office: C/o BDO, NI Metro Building, 1st Floor, 6-9 Donegall Square, South Belfast BT1 5JA

Passed 9 October 2024

At a General Meeting of the above-named Company, duly convened and held on 09 August 2024, the subjoined Special Resolution was duly passed, viz: -

RESOLUTION

THAT the Company be wound up voluntarily.

Joint Liquidator: Michael Jennings (IP number GBNI068) of BDO Northern Ireland, Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

Joint Liquidator: Brian Murphy (IP number GBNI069) of BDO Northern Ireland, Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

Date of Resolution: 09 October 2024