BANGOR ROYAL BRITISH LEGION CLUB LIMITED

(Company Number NP000415)

Registered office: Earl Haig Hall, 41 Hamilton Road, Bangor, Co Down BT20 4LF

At a General Meeting of the above-named company duly convened and held at Arthur House, 41 Arthur Street, Belfast, Co Antrim, BT1 4GB, on 29 April 2025, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been resolved by special resolution that the company be wound up voluntarily."

2. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be appointed Liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alison Burnside as Liquidator.

Liquidator: Alison Burnside (IP number 9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

Date of Resolution: 29 April 2025