W. Y. CRICHTON & CO LIMITED

(Company Number NI011878)

Registered office: 2-4 Church Street, Downpatrick Co. Down, BT30 6EJ

Principal trading address: 2-4 Church Street, Downpatrick Co. Down, BT30 6EJ

At a general meeting of the above-named company, duly convened, and held at the office of Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH at 10.30am on 10 December 2025, the following resolutions were passed:

Special resolution

"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."

Ordinary resolution

"That Stuart Irwin and Ian Leonard of Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up."

Liquidators: Stuart Irwin (IP number 9656) of Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH and Ian Leonard (IP number 14610) of Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH.

Date of Appointment: 10 December 2025.

Further information about this case is available from Aoife Lewsley at the offices of Interpath Advisory on +44 289 002 1775 or at aoife.lewsley@interpath.com.

DATED: 10 December 2025

By order of the Board

Malcolm Crichton

Director