MCGEOWN TRANSPORT LTD

(Company Number NI611442)

At a General Meeting of the above-named Company duly convened and held at Cavanagh Kelly, 36-38 Northland Row, Dungannon, Co Tyrone, Northern Ireland, BT71 6AP on 19 February 2025, the following resolution was duly passed.

Special Resolution

That the company be wound up voluntarily.

At a Creditors Meeting of the above-named Company duly convened and held at Cavanagh Kelly, 36-38 Northland Row, Dungannon, Co Tyrone, Northern Ireland, BT71 6AP on 19 February 2025, the following resolution was duly passed.

Ordinary Resolution

That Russell Parkin and Gareth Latimer of Grant Thornton, Licensed Insolvency Practitioners, be appointed as Joint Liquidators of the Company.

Dated this 19 February 2025

Chairperson of the meetings