G S GORDON & SONS LLP

(Company Number NC000027)

At a General Meeting of the above-named LLP convened and held at the held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 5th March 2025, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of the meeting that the LLP cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

2. “That Darren McMath of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up.”

Dated this 7th March 2025

By Order

G K Gordon - Designated member