KEENWOOD HOLDINGS LIMITED

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

(Company Number NI673712)

Registered office: 34 Candahar Street, Belfast, Co. Antrim, Northern Ireland, BT7 3AR

On 10 May 2023 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 Corin Kelly on telephone 028 8775 2990, or by email at corin.kelly@cavanaghkelly.com.

DATED THIS 18TH DAY OF MAY 2023

Seamus Keenan

Director