RODGERS & FINNEY LTD

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI646287)

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to sections 282 and 283 of the Companies Act 2006 and articles 70 (1) (b) and 86 of the Insolvency (Northern Ireland) Order 1989)

Rodgers & Finney Limited

At a General Meeting of the above named company duly convened and held virtually at Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, on 05 January 2022, the following resolutions were duly passed as a special resolution (1) and as an ordinary resolution (2 and 3):

1. “That the Company be wound up voluntarily.”

2. “That John Donaldson and Rory Moynagh of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL be appointed Joint Liquidators of the Company for the purposes of the winding-up.”

3. “That any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (NI) Order 1989 be done by both or any one of them.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Donaldson and Rory Moynagh as Joint Liquidators.

N. Rodgers

Chairman of both meetings

Date: 05 January 2022