Resolutions for Winding-up

2026-04-272026-04-292026-05-01TSO (The Stationery Office), customer.services@thegazette.co.uk5123867

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

MAXBRO

("THE COMPANY")

(Company Number NI003884)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 27 April 2026.

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

David Walker

Chairman