TWINBURN (HOLDINGS) LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number NI662576)

Registered office: 7 Village Green, Doagh, Ballyclare, Northern Ireland, BT39 0UD

On 16 November 2022 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Drumm (IP No: 21590) of CavanaghKelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Liquidator of the Company.”

For further details contact Ciara Maguire on telephone 028 8775 2990, or by email at ciara.maguire@cavanaghkelly.com.

DATED THIS 22ND DAY OF NOVEMBER 2022

Paul James McCoubrey

Director