SENTRY ENTERPRISES LIMITED

(Company Number NI047825)

At a General Meeting of the members of the above-named company, duly convened and held Sentry Enterprises Limited, 17 Dargan Crescent, Belfast, Co Antrim, BT3 9RP, on 30 August 2024, the following Special and Ordinary Resolutions were duly passed:

1. A special resolution that the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (NI) Order 1989.

2. An ordinary resolution that Scott Murray and Ian Davison of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the Company.

Robert Pierce, Chair of the Meeting

30 August 2024