TOM CONATY LIMITED

(in Members Voluntary Liquidation)

(Company Number NI004849)

Registered office: EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Principal trading address: 231 City Business Park, Dunmurry, Belfast, BT17 9HY

On 13 February 2024 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 13 February 2024

Details of the Joint Liquidators:

Andrew Dolliver, EY, Bedford House, Belfast BT2 7DT and Joseph Luke Charleton, EY, Bedford House, Belfast BT2 7DT

Office holder numbers: 15230 /12910

Telephone number: 028 9044 3500

Name of alternative person to contact about the liquidation: Abbie McAnearney

Thomas Matthew Conaty

Director