MOODY MOVEMENT C.I.C

Trading Name: Moody Activewear

(Company Number NI677688)

Registered office: 175 Tattymoyle Road, Fintona, Omagh, Northern Ireland, BT78 2JR

Principal trading address: Units 2 & 3, 108-110 Main Street, Fintona, Co Tyrone, BT78 2AE

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 10th December 2024, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That the company be wound up voluntarily."

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

SARAH LOUISE MCCANN, Director

Date 10TH DECEMBER 2024