BLACK BOX DONUTS LTD

(Company Number NI664688)

Registered office: 63a, Castlewellan Road, Unit 18, Newcastle, Northern Ireland, BT33 0JX

Principal trading address: 31 Central Promenade, Newcastle, BT33 0AA and 43 Main Street, Bangor, BT20 5AF

At a General Meeting of the above-named company, convened and held at the offices of Cooper Parry Advisory Limited, Unit 7 - The Dye House, The Linen Green, Moygashel, Dungannon, BT71 7HB, on 22 April 2026 the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily."

2. "That Michael Drumm and Ciara Maguire, both of Cooper Parry Advisory Limited, Unit 7,The Dye House, The Linen Green, Moygashel, Dungannon, BT71 7HB, be appointed Joint Liquidators of the Company, and that any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (Northern Ireland) Order 1989 be done by both or any one of them."

By order of the Board

Darren McKibbin, Director

22 April 2026