HEALTHY FOOD CATERING LTD

(Company Number NI644831)

(''the Company")

Registered office: 6a Seacliff Road, BT20 5EY

At a General Meeting of the members of the above named company, duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 06 May 2026 at 10:00am the following resolutions were duly 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 and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of liquidator from time to time."

George Lafferty (IP Number: 9584)

Any person who requires further information may contact by telephone on 028 90918200. Alternatively, enquiries can be made to Aoife May by e-mail at Aoife.may@btguk.com.

Dated: Signed: 06 May 2026

Chair