Resolutions for Winding-up

South NorfolkIP22 4ER52.3750921.1232232024-05-012024-05-092024-05-10TSO (The Stationery Office), customer.services@thegazette.co.uk46204378683

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

CROMLYNVETS LIMITED

("THE COMPANY")

(Company Number NI051539)

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at CVS House, Owen Road, Diss, England, IP22 4ER on 1 May 2024.

The following Special Resolution was duly passed:

Special Resolution

That the Company be wound up voluntarily.

Richard Fairman

Chairman