RYVON CONSULTING LIMITED

(Company Number NI662957)

Registered office: 42a Forthill Street Enniskillen, Co Fermanagh, BT74 6AJ

Principal trading address: 42a Forthill Street Enniskillen, Co Fermanagh, BT74 6AJ

At a general meeting of the above-named company, duly convened, and held at 10.00am on 21 May 2025, the following resolutions were passed

Special resolution

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

Ordinary resolution

"That Andrew Ryder (office holder no 17552 of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Resolution: 21 May 2025