SALISTE LIMITED

(Company Number NI029290)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of SW Cunningham Ltd, 190D Saintfield Road, Belfast BT8 6NN on the 17 January 2025 the following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Edmund Craig

Director