TERRACOTTA COFFEE LTD

(Company Number NI707620)

Registered office: 41 Market Street, Omagh, Co Tyrone BT78 1EE

At a General Meeting of the above named company duly convened and held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE, on 4 March 2026 at 10.00am, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

I. "That it has been resolved by special resolution that the company be wound up voluntarily."

2. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alison Burnside as liquidator.

Liquidator: Alison Burnside (IP number 9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

Date of Resolution: 04 March 2026