SANDHEAD DEVELOPMENTS LTD

(Company Number NI059191)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: The Offices of Moore Stephens, Waterford House 32 Lodge Road, Coleraine, BT52 1NB

At a General Meeting of the members of Sandhead Developments Ltd held on 12 March 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Robert Craig and Kevin Mapstone both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Robert Craig (IP Number: 008584)

Kevin Mapstone (IP Number: 25750)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

Dated: 12 March 2025

Richard Copeland

Chairman