NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD

Previous Name of Company: Northern Ireland Public Sector Enterprises Limited (08 January 1992 - 08 December 2009)

(Company Number NI026211)

Registered office: 5 Landmark House, Cromac Quay, Belfast, BT7 2JD

Principal trading address: 5 Landmark House, Cromac Quay, Belfast, BT7 2JD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 August 2024

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That James Neill and John Donaldson of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Name of Director: Mr Kenneth Nelson

Liquidator's Details

Name of Liquidator: James Neill

Office Holder Number: 12810

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Name of Liquidator: John Donaldson

Office Holder Number: 25132

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details For Enquiries to the Liquidator

Contact Name: Matthew Mitchell

Telephone Number: +44 28 9024 3377

E-mail Address: matthew.mitchell@kpmg.ie