HARMAN FINE FURNISHERS & CO

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI642941)

At a General Meeting of the members of the above-named company, duly convened and held at McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE on 07 March 2025 at 12:30pm, the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Ronan Duffy of McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE, be and is hereby appointed Liquidator for the purpose of the winding up.

Gareth Harman

Chairman