WILLIAM CLARK & SONS LIMITED

(Company Number NI054740)

Registered office: c/o BDO Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA

At a General Meeting of the above-named Company, duly convened, and held at BDO NI, The Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA on the 9th December 2024 the following subjoined Special and Ordinary Resolutions were duly passed, viz:-

RESOLUTION

1) THAT it has been proven to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, that the Company be wound up voluntarily, and that Brian Murphy and Michael Jennings, Licensed Insolvency Practitioners, be and are hereby appointed as Joint Liquidators for the purpose of such winding-up (to act jointly and severally).

At a subsequent Meeting of Creditors, duly convened pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, and held on the same day, the appointment of Brian Murphy and Michael Jennings was confirmed.

Joint Liquidator: Brian Murphy (IP number 9137) of BDO NI, Metro Building First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

Joint Liquidator: Michael Jennings (IP number 9136) of BDO NI, Metro Building First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

For further details contact BDO Northern Ireland on +44 (0)28 9043 9009

Resolution Meeting Location: BDO NI, The Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA

Date of Resolution: 09 December 2024

Kevin Devlin, Chairman of Meeting