FOYLE DAY CARE LIMITED

(Company Number NI042219)

Passed – 17 November 2021

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry on 17 November 2021, the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That Ronan Anthony Duffy of McCambridge Duffy, 35 Templemore Business Park, Northland Road, Derry BT48 0LD be hereby appointed Liquidator for the purpose of its voluntarily winding up.

Chairperson of Meeting