PPARL LTD

(Company Number NI627221)

Notice is hereby given that a General Meeting of the Company will be held at 77, Newtownhamilton Road, Armagh, BT60 2PP on 30 October 2024 at 9am for the following purposes:

1. THAT the Company be wound up voluntarily;

2. THAT Gerard Gildernew, Licensed Insolvency Practitioner be appointed Liquidator for the purpose of winding up the affairs and distribution the assets of the Company;

3. THAT the Liquidator is authorised to act as an agent of the company in entering into any agreement in regards to any deed of assignment or distribution in specie of the company's assets;

4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member;

5. THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company.

Dated 30 October 2024

By Order of the Board

Arthur McParland

Company Director

Note

A member entitled to attend may appoint a proxy to attend in his place and, on a poll, vote in his stead. A proxy need not be a member of the Company.