P KANE METALS LTD

(Company Number NI068267)

At a General Meeting of the members of the above-named company, duly convened and held on 13 January 2026 at 10.00am the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

“That Gerard Gildernew (of Gildernew & Co, 6 Northland Row, Dungannon, BT71 6AW), Licenced Insolvency Practitioner be appointed Liquidator for the purpose of the winding up the affairs and distributing the assets of the Company.

By Order of the Board

Gavin Kane, Director