DALAONE LIMITED

(Company Number NI631195)

Registered office: The Taphouse, 46 Old Tempo Road, Moneynoe Glebe Or Chanterhill, Enniskillen, County Fermanagh, Northern Ireland, BT74 4RR

Principal trading address: 46 Old Tempo Rd, Enniskillen BT74 4RR

At a General Meeting of the above-named company, convened and held at the offices of Cooper Parry Advisory Limited, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 19 December 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 Advisory Limited, 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

Dale Ebbitt, Director

Date 19 December 2025