MY LADYS ROAD SHOP LIMITED

(Company Number NI675293)

Registered office: 20 Armagh Road, Portadown, Craigavon, Armagh BT62 3DP

At a General Meeting of the above-named company, convened and held at AAB Group Accountants Limited, Dromalane Mill, Newry, Co. Down BT35 8QS the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Dated this 29 November 2024

G Nesbitt, Chairman

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast BT1 4GA .

Date of Resolution: 29 November 2024