P. & F. MCDONNELL, LIMITED

(Company Number NI001569)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: 11 Norton Drive, Belfast, Northern Ireland, BT9 6ST

At a General Meeting of the members of P. & F. MCDONNELL LIMITED held on 18 February 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2.That George Lafferty and Kevin Mapstone both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

George Lafferty (IP Number: 9584)

Kevin Mapstone (IP Number: 25750)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

Dated: 18 February 2026

Fergal McDonnell

Chairman