WHOLESALE DISTRIBUTION LIMITED

(Company Number NI048369)

At a General Meeting of the above-named Company duly convened and held at Rachel Fowler Advisory, 101F&G Main Street, Moira, Craigavon, Northern Ireland, BT67 0LH on 11 November 2025, the following resolution was duly passed.

Special Resolution

That the company be wound up voluntarily.

At a Creditors Meeting of the above-named Company duly convened and held at Rachel Fowler Advisory, 101F&G Main Street, Moira, Craigavon, Northern Ireland, BT67 0LH on 11 November 2025, the following resolution was duly passed.

Ordinary Resolution

That Russell Parkin and Gareth Latimer of Grant Thornton, Licensed Insolvency Practitioners, be appointed as Joint Liquidators of the Company.

Dated this 11 November 2025

Chairperson of the meetings