KENWELL ENGINEERING LTD

(Company Number NI627594)

At a General Meeting of the Members of the above-named company duly convened and held at the Silverbirch Hotel, 5 Gortin Road, Omagh, BT79 7DH on 22 September 2025 the following Special Resolution was duly passed:

'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that accordingly the company be wound up voluntarily.'

Gareth Kenwell

Director