MCKENDRY FABRICATIONS FM LTD

(Company Number NI616011)

At a General Meeting of the above-named Company duly convened and held at the Everglades Hotel, Prehen Road, Derry, BT47 2NH on 3 February 2025, the following resolution was duly passed.

Special Resolution

That it has been proved to the satisfaction of the meeting the company cannot by reason of its liabilities continue its business and it is advisable to wind up the company and, accordingly, that the company be wound up voluntarily.

At a Creditors Meeting of the above-named Company duly convened and held at the Everglades Hotel, Prehen Road, Derry, BT47 2NH on 3 February 2025, the following resolution was duly passed.

Ordinary Resolution

That the appointment of Gareth Latimer & Stephen Cave both of Grant Thornton Advisors (NI) LLP, 12-15 Donegall Square West, Belfast, Northern Ireland, BT1 6JH be and is hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up.

Dated this 3 February 2025

Chairman of the meetings