ALBAKEY LIMITED

(Company Number 08497512)

Registered office: 27a Wimbledon Park Road, London, England, SW18 1LU

Principal trading address: 27a Wimbledon Park Road, London, England, SW18 1LU

At a General Meeting of the member of the above-named company, duly convened and held at 27 College Gardens, Belfast, BT9 6BS on 29 October 2025 the following resolutions were duly passed:

Special Resolutions

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

2. "That the liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolutions

3. "That Darren McMath of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS is hereby appointed liquidator of the company for the purposes of the winding up."

4.” That the liquidator shall divide among the member according to his rights and interests any surplus assets in the company”

5.” That the Liquidator’s remuneration be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the member, within the terms of a previously agreed fee with McKeague Morgan & company”

Liquidator: Darren McMath (IP number 7349) of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS

Date of Appointment: 29 October 2025

For further details contact Darren McMath on 02890 381520 or at insolvency@mckeaguemorgan.com