FERGUSON ESTATES LIMITED

(Company Number NI002872)

Registered office: 120 Bangor Road, Holywood, County Down, BT18 0ES

Principal trading address: 120 Bangor Road, Holywood, County Down, BT18 0ES

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 March 2022

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stuart Irwin and Ian Leonard of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Joint Liquidators for the purpose of such winding up.

For and on behalf of Ferguson Estates Limited

Director: Barbara Graham

Joint Liquidator’s Details

Name of Joint Liquidators: Stuart Irwin and Ian Leonard

Office Holder Number: 9656 and 14610

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details

For Enquiries to the Liquidator

Contact Name: Aislinn Fegan

Telephone Number: +447471512347

E-mail Address: aislinn.fegan@kpmg.ie