MCL ENTERPRISES LTD

(Company Number NI028485)

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at the offices of IDS Chartered Accountants, Ferguson House, 23-25 Queen Street, Coleraine, Co. Londonderry BT52 1BG on 9th July 2024, the following resolutions were duly passed:-

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

"That Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and is hereby appointed Liquidator for the purpose of such winding-up."

Jean Linton

Chairman of the Meeting

Date: 9 July 2024