BELFAST CORPORATE RENTALS LTD

(Company Number NI676217)

Registered office: 4 William Street, Lurgan, Craigavon, Northern Ireland, BT66 6JA

Principal trading address: 4 William Street, Lurgan, Craigavon, Northern Ireland, BT66 6JA

At a General Meeting of the above-named company, convened and held at the offices of Cooper Parry, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 29 September 2025, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily."

2. "That Michael Drumm and Ciara Maguire of Cooper Parry, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Joint Liquidators of the Company, and that any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (Northern Ireland) Order 1989 be done by both or any one of them."

By order of the Board

Charlene Curran, Director

Date 29 September 2025