KARRI KITCHEN LTD

(Company Number NI665820)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 16 April 2025 at 11.00am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Christopher McAloran

Chairman