MALONE FABRICS LIMITED

(Company Number NI624054)

Registered office: Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, BT20 3AA

Principal trading address: Unit 3, 40 The Cutts, Dunmurry, Belfast, BT17 9HS

At a general meeting of the above-named company, duly convened, and held at 10.00am on 19 June 2024, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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 be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn, County Antrim BT27 4AB.

Date of Resolution: 19 June 2024