ROUNDWOOD ENGINEERING WORKS LIMITED

(Company Number NI632355)

Registered office: 15 Corrig's Road, Newcastle, Northern Ireland, BT33 0JZ

Principal trading address: 15 Corrig's Road, Newcastle, Northern Ireland, BT33 0JZ

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 22 January 2026 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, both 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

Jill Annett, Director

Date 22nd Day of January 2026