LORDWARDENS CONSULTANCY LIMITED

(Company Number NI064772)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: 95 Cregagh Road, Belfast, Northern Ireland, BT6 8PY

At a General Meeting of the members of LORDWARDENS CONSULTANCY LIMITED held on 28 February 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Robert Craig and Kevin Mapstone both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Robert Craig (IP Number: 008584)

Kevin Mapstone (IP Number: 25750)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

Dated: 28 February 2025

Nigel Thompson

Chairman