WARD & CO FINE FOODS LTD

(Company Number NI671909)

At an EXTRAORDINARY GENERAL MEETING of the Members of the above-named company, duly convened and held at the Offices of Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 30 November 2022 at 10.30am the following SPECIAL RESOLUTION was duly passed:-

"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 be wound up voluntarily"

The following ORDINARY RESOLUTION was also duly passed:-

"THAT Darren McMath and Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN are hereby appointed Joint Liquidators of the company".

Anne Monaghan-Ward

Director

Date: 30 November 2022