NEWTOUN INN LIMITED

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI014200)

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE on 29 May 2025 at 11.00am the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Daniel Rule of McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE, be and is hereby appointed Liquidator for the purpose of the winding up.

Patrick McLaughlin

Chairman