MTC ENTERPRISES LTD

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number NI611716)

Registered office: 2 Portadown Road, Armagh, County Armagh, Northern Ireland, BT61 9EE

At a General Meeting of the Company, duly convened and held at the offices of CavanaghKelly, 36-38 Northland Row, Dungannon, BT71 6AP on 15 October 2024 at 3.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Drumm (IP No: 21590) of CavanaghKelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Liquidator of the Company.”

For further details contact Jenny McKee on telephone 028 8775 2990, or by email at jenny.mckee@cavanaghkelly.com.

DATED THIS 24TH DAY OF OCTOBER 2024

Mark Curran

Director