QUASAR TOOLING LTD

(Company Number NI621072)

Registered office: Unit 4a 2 Hillhead Road, Toomebridge, Antrim, BT41 3SF

Principal trading address: Unit 4a 2 Hillhead Road, Toomebridge, Antrim, BT41 3SF

Pursuant to Chapter 3 of Part 13 of the Companies Act 2006 and Articles 70(1)(b) and 86 of the Insolvency (Northern Ireland) Order 1989

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 09 February 2026 the following resolutions were duly passed:

Special Resolution

1. "That the Company be wound up voluntarily."

Ordinary Resolution

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."

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Drumm and Ciara Maguire as Joint Liquidators.

Alexander David Alan Dickson

For and on behalf of Quasar Tooling Ltd

9 February 2026