REFRESH APPLIANCES LTD

(Company Number NI620412)

At a General Meeting of the members of the above named company, duly convened and held at Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS on 10 March 2023 at 2:00pm the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“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 its advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

Ordinary Resolution

“That Scott Murray and Ian Davison of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up.”

Dated: 10 March 2023