K & E WHITSON LTD

(Company Number NI640079)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Miscampbell & Co, 6 Annadale Avenue, Belfast, BT7 3JH on the 27 November 2025 the following Special Resolution was duly passed:

'That the company be wound up as a members' voluntary winding-up.'

Kevan Whitson

Director