D HYNDMAN & SON (BAKERS) LIMITED

(in liquidation)

(Company Number NI010869)

Registered office: EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Principal trading address: 21 Coleraine Road, Maghera, BT46 5BN

On 24 June 2022 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 24 June 2022

Details of the Joint Liquidators:

Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Office holder numbers: 15230 / 12910

Telephone number: 028 9044 3931

Name of alternative person to contact about the liquidation: Laura Allison

Adrian James Livingstone

Director