H & N WALKER LTD

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number NI605107)

Registered office: 40 Carnreagh Road, Hillsborough, Northern Ireland, BT26 6LH

At a General Meeting of the Company, duly convened and held at Cooper Parry Advisory Limited 36-38 Northland Row, Dungannon BT71 6AP on 24 February 2026 at 12.00 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and “That Michael Drumm (IP No: 21590) of Cooper Parry Advisory Limited, of 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Liquidator of the Company”

For further details contact Blaithin O’Neill on telephone 02887752990 or by email at Blaithin.oneill@cooperparry.com.

DATED THIS 24TH DAY OF FEBRUARY 2026

John Walker

Director