KANE FAMILY BUTCHERS LIMITED

(Company Number NI657358)

Registered office: 66 Main Street, Bushmills, County Antrim, BT57 8QD

Principal trading address: 66 Main Street, Bushmills, County Antrim, BT57 8QD

At a general meeting of the above-named company, duly convened, and held at 11am on 27 June 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: 27 June 2025