WILTON FINANCE (N.I.) LIMITED

(Company Number NI640848)

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

Registered office: 52 Windsor Avenue Malone Lower, Belfast, Northern Ireland, BT9 6EJ

At a General Meeting of the members of WILTON FINANCE (N.I.) LIMITED held on 13 March 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 of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as liquidator for the purposes of such winding up and that any power conferred on them by law or by this resolution.

George Lafferty (IP Number: 9584)

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

Dated: 13 March 2026

Alan Wilton

Chairman