CLOVERDALE MERCHANTS LIMITED

(Company Number NI048539)

Registered office: 44 Montgomery Road, Belfast, BT6 9HL

Principal trading address: 44 Montgomery Road, Belfast, BT6 9HL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 28 November 2025.

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

To appoint James Neill of KPMG as Liquidator of the Company.

Michael David Geddis

Director

Liquidator's Details

Name of Liquidator: James Neill

Office Holder Number: 12810

Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other Contact Details For Enquiries to the Liquidator

Contact Name: Jamie Callaghan

Telephone Number: +44 28 9024 3377

E-mail Address: jamie.callaghan@kpmg.ie