TURKINGTON LIVESTOCK SYSTEMS LIMITED

(Company Number NI012186)

Registered office: 14 Tullylagan Road, Sandholes, Cookstown, Tyrone, BT80 9AY

Principal trading address: 14 Tullylagan Road, Sandholes, Cookstown, Tyrone, BT80 9AY

At a General Meeting of the above-named Company convened and held at ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN on 28 February 2024 at 10:00am, the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

2. That Gareth McGonigle of ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN be and is hereby appointed liquidator of the company for the purposes of the winding-up.”

By order of the Board

Colin Turkington – Director

Date 28 February 2024