SMITH CONCRETE LIMITED

(Company Number NI637961)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: 30 Bernish Road, Newry, Northern Ireland, BT35 8PZ

At a General Meeting of the members of SMITH CONCRETE LIMITED held on 28 November 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Robert Craig and Kevin Mapstone both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Robert Craig (IP Number: 008584)

Kevin Mapstone (IP Number: 25750)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

Dated: 28 November 2024

Niall Smith

Chairman