Resolutions for Winding-up

Companies Act 20062025-09-112025-09-19TSO (The Stationery Office), customer.services@thegazette.co.uk49658468824

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

CAMBRIAN DEVELOPMENTS LIMITED

(Company Number NI032378)

Registered office: Quaker Buildings, High Street, Lurgan, Co Armagh, BT66 8BB

Principal trading address: Quaker Buildings, High Street, Lurgan, Co Armagh, BT66 8BB

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 11 September 2025:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be and is hereby appointed liquidator of the company".

Liquidator: Alison Burnside (IP number 9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

Date of Appointment: 11 September 2025

For further details contact Alison Burnside on +44 28 8225 0253 or at Recovery@mmjca.com

Date of Resolution: 11 September 2025

Dated: 11 September 2025

C Logue

Chair of the meeting