PHOENIX MODULAR LTD

(Company Number NI623052)

Registered office: Unit 5 Silverwood Industrial Estate, Silverwood Road, Craigavon, Armagh, BT86 6LN

At a General Meeting of the above named company, convened and held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry Down, BT35 8QS the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, BT1 4GA.

For further details contact AAB Group Accountants Limited on 02890243131

Resolution Meeting Location: AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry Down, BT35 8QS

Date of Resolution: 09 September 2024

Dated this 11 September 2024