MEGHNA (N.I.) LIMITED

(Company Number NI671616)

At the adjourned General Meeting of the Members of the above-named company duly convened and held at the offices of PJG Recovery (NI) Limited, 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ on 8 April 2026, the following resolutions were duly passed as a special resolution (1) and as an ordinary resolution (2):

1. “That the Company be wound up voluntarily.”

2. “That Neil R Adair of PJG Recovery (NI) Limited, 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ 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 by creditors confirming the appointment of Neil Adair as Liquidator.

Abdul Kayum – Director

Chair of both meetings