TEMPLE RETAIL (NI) LIMITED

(Company Number NI621512)

Registered office: Spar Carryduff Emerson House Unit 2, 14b Ballynahinch Road Carryduff BT8 8DN Please note that it is in the process of changing, and the new registered office will be, as follows: AAB Group Accountants Limited 1- 3 Arthur Street Belfast BT1 4GA

At a General Meeting of the above-named company, convened and held at AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA.

Date of Resolution: 09 January 2026