POLYPIPE (IRELAND) LTD

(“the Company”)

Previous Name of Company: Aber Merchants Limited

(Company Number NI025570)

Registered office: Dromore Road, Lurgan, Craigavon, Co. Armagh, BT66 7HL

Principal trading address: Dromore Road, Lurgan, Craigavon, Co. Armagh, BT66 7HL

PRIVATE COMPANY LIMITED BY SHARES

NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTORS AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006

Circulation Date: 24/01/2024

Effective Date: 24/01/2024

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

Special Resolution

THAT the Company be wound up voluntarily.

Ordinary Resolution

THAT Ian Harvey Dean and Stephen Roland Browne of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.

Signed:

Date: 24/01/2024

Joseph Vorih, a director of Polypipe (Ireland) Ltd

Ian Harvey Dean (IP Number 009462) and Stephen Roland Browne (IP Number 009281) can be contacted at Teneo Financial Advisory Limited on +44 (0) 11 3396 0142.