PMCD VALIDATION CONSULTANCY LIMITED

(Company Number NI658849)

Nature of Business: Technical testing and analysis

Registered office: 20 Ashgrove Lodge, Portadown, Craigavon, United Kingdom, BT62 1US

Principal trading address: 20 Ashgrove Lodge, Portadown, Craigavon, United Kingdom, BT62 1US

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 December 2025

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Gareth McGonigle of Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: Pierce McDonald

Liquidator's Details

Name of Liquidator: Gareth McGonigle

Office Holder Number: 25110

Address: 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA

Other Contact Details For Enquiries to Liquidator

Telephone Number: +447557408999

E-mail Address: gareth@garmaadvisory.com