C&B PROPERTIES (NI) LIMITED

(Company Number NI601972)

At a General Meeting of the Members of the above-named company duly convened and held at Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6QD on the 7 August 2024 the following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Stephen McClelland

Director