DERRYHALE TRANSPORT LIMITED

(Company Number NI603297)

At a General Meeting of the above-named Company, convened and held at Six Northland Row, Dungannon, BT71 6AW, on 15 November 2024 at 10.30am the following special resolution numbered one and ordinary resolution numbered two were passed:

1 “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2 “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 15th Day of November 2024.

Dwight Cairns, Director