3Y GROUP LIMITED

(Company Number NI668546)

Nature of business: Activities of production holding companies

Registered office: 100 Glen Road, Maghera, Derry, Northern Ireland, BT46 5JG

Principal trading address: 100 Glen Road, Maghera, Derry, Northern Ireland, BT46 5JG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 09 February 2026.

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Gareth McGonigle of Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: Damian Young

Liquidator's Details

Name of Liquidator: Gareth McGonigle

Office Holder Number: 25110

Address: 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA

Other Contact Details For Enquiries to Liquidator

Contact Name: Gareth McGonigle

E-mail Address: gareth@garmaadvisory.com