SANDYMOUNT FARMS, LIMITED

(Company Number NI001643)

At a General Meeting of the members of the above-named company, duly convened and held on 23 March 2026 at 10.30am the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

“That Gerard Gildernew (of Gildernew & Co), Licenced Insolvency Practitioner be appointed Liquidator for the purpose of the winding up the affairs and distributing the assets of the Company.

By Order of the Board

Ms G. Hanna, Director