PIZZA POINT WARRENPOINT LTD

(Company Number NI644372)

At a General Meeting of the above-named Company duly convened and held at, 6 Northland Row, Dungannon, BT71 6AW, on 13 November 2025 at 4:15pm, the following Special Resolutions (No. 1 and No. 2) and Ordinary Resolutions (No. 3) were passed:

1. THAT the Company be wound up voluntarily; and

2. THAT the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regard to any deed of assignment or distribution in specie any of the Company’s assets.

3. THAT Gerard Gildernew, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company.

Dated this 13 November 2025

By Order of the Board

G H Bradley