SALMOR INDUSTRIES LIMITED

(Company Number NI025807)

Registered office: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Principal trading address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

LONE LIMITED

(Company Number NI040534)

Registered office: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Principal trading address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

BALLYMENA CONSTRUCTION COMPANY LIMITED

Previous Name of Company: The Lough Neagh Sand Company Limited (28 April 1943 – 23 July 1999)

Trading Name: The Lough Neagh Sand Company Limited (28 April 1943 – 23 July 1999)

(Company Number NI001664)

Registered office: C/O Northstone (NI) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Principal trading address: C/O Northstone (NI) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 August 2026.

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stuart Irwin and Ian Leonard of Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH, be and are hereby appointed Joint Liquidators for the purpose of winding up the Company’s affairs and distributing its assets and that any Act or enactment to be done by the Joint Liquidators may be done by them jointly or by each of them alone.

Joint Liquidator’s Details

Name of Joint Liquidators: Stuart Irwin and Ian Leonard

Office Holder Numbers: 9656 and 14610

Address: Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH

Other Contact Details For Enquiries to Joint Liquidator

Contact Name: James Faulkner

Telephone Number: +44 7821302665

E-mail Address: James.faulkner@interpath.com