SEAGOE TECHNOLOGIES LIMITED

(Company Number NI031955)

Previous Name of Company: INIS Consultants Limited (06 March 1997)

Registered office: Church Road, Seagoe, Portadown, Co. Armagh, BT63 5HU

Principal trading address: Church Road, Seagoe, Portadown, Co. Armagh, BT63 5HU

GLEN DIMPLEX NI LIMITED

(Company Number NI012805)

Previous Name of Company: Brownbrook Distributors Limited (until 27 May 2005)

Registered office: 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, Craigavon, Co Armagh BT63 5ZF

Principal trading address: 5 Charlestown Avenue, Charlestown Ind. Estate, Charlestown Road, Craigavon, Co Armagh BT63 5ZF

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 March 2023

Special resolution

That the Companies be wound up voluntarily.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

For further details contact Kelsey Berchie on +44 020 3989 2787 or at kelsey.berchie@interpathadvisory.com

Fergal Leamy, Director