SYNGE & BYRNE ABBEY LIMITED

(Company Number NI619809)

Registered office: Unit 3 Cloughoge Business Park, Forkhill Road, Newry, Co. Down BT35 8LT 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, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS 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: 05 February 2026