(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Articles 70 and 100 of the Insolvency (NI) Order 1989)

SHEAN MUSHROOMS LTD

(Company Number NI670919)

Registered office: 102 Carrive Road, Forkhill, Newry, Co Down, BT35 9TF

At a General Meeting of the above named company duly convened and held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE on 17 September 2025 at 10.00am, 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.

For further details contact McAleer Jackson Ltd on 028 8225 0253

Resolution Meeting Location: Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE

Resolution Meeting Time: 10:00

Date of Resolution: 17 September 2025

Eoghan O`Neill, Chairman of both meetings