MILBURN CONCRETE LTD

(Company Number NI055670)

At a General Meeting of the members of the above-named company, duly convened and held at 8a Drumearn Road, Cookstown, BT80 9JY, on 19 February 2025 at 11:15am, 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.

Elizabeth Thom, Chair of the Meeting

19 February 2025