HOLOHANS PANTRY LTD

(Company Number NI633425)

("the Company")

Registered office: 43 University Road, Belfast, United Kingdom, BT7 1ND

At a General Meeting of the members of the above-named company, duly convened and held at Scottish Provident Building, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 22 May 2026 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 BTG 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 028 9091 8200. Alternatively, enquiries can be made to Aoife May by email at aoife.may@btguk.com.

Dated: 22 May 2026

Chairman