J.J. KELLY & CO. ACCOUNTANTS LTD

(Company Number NI041671)

At a General Meeting of the above-named Company, convened and held at Gildernew & Co, 6 Northland Row, Dungannon BT71 6AW, on 5th September 2025 the following special resolution numbered one and ordinary resolution numbered two were passed:

1. “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2. “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 5th Day of September 2025.

Christopher Kelly, Director