RANDAL FOODS LTD

(Company Number NI633991)

Registered office: 5 Moat Road, Antrim, BT41 2HP

Principal trading address: 529 Lisburn Road, Belfast, BT9 7GQ

At a General Meeting of the above named Company convened and held at 85B Main Street, Moira, BT67 0LH on 2 June 2026 the following resolutions were duly passed;

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

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily.”

2. “That Rachel Fowler of Rachel Fowler Advisory Ltd, 85B Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

William Clark – Director

Date: 2 June 2026