SUMMIT FINANCIAL ASSOCIATES LTD

(Company Number NI049917)

Registered office: 14 Fernmore Road, Bangor, BT19 6DY

Principal trading address: 14 Fernmore Road, Bangor, BT19 6DY

At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH and via Zoom (Meeting ID: 885 3319 5170 on 16 November 2021 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

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

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Trevor Withers – Director

Date 16 November 2021