DINADINA LTD

(Company Number NI628300)

Trading Name: Ritz

Registered office: 7 Carrigart Avenue, Belfast BT11 9QL

Principal trading address: 52 Upper Arthur Street, Belfast BT1 4GS

RESOLUTIONS

The Insolvency (Northern Ireland) Order 1989 and the Companies Act 2006

Passed: 21 December 2021

At a General Meeting of the members of the above-named Company, duly convened and held at AC Hotel Belfast, Donegall Quay, Belfast Harbour, Belfast BT1 3FE on 21 December 2021, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 be hereby wound up voluntarily.

Ordinary Resolution

2. That Steven Wiseglass of Inquesta, St John’s Terrace, 11-15 New Road, Manchester M26 1LS be and is hereby appointed as Liquidator of the Company.

Liquidator: Steven Wiseglass (IP number 9525) of Inquesta, St John’s Terrace, 11-15 New Road, Manchester M26 1LS.

For further details contact Inquesta on 0333 005 0080 or at mala.patel@inquesta.co.uk