BEN MADIGAN PROPERTIES LTD

(Company Number NI053730)

(the “Company”)

Private company limited by shares

WRITTEN RESOLUTIONS PASSED ON 8 January 2026 AT 10.30 A.M.

Pursuant to Sections 228 – 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company No 1 as a special resolution No’s 2, 3,& 4 as ordinary resolutions and No 5 as an extraordinary resolution:

1. That the company be wound up voluntarily.

2. That Barry O’Donnell of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.

3. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the member, within the terms of a previously agreed fee with HM Chartered Accountants.

4. That the company’s books and records be held to the order of the liquidator and cannot be destroyed until two years after the dissolution of the company.

5. That, in accordance with the provisions of the company's articles of association, the liquidator be authorised:

(a) to divide among the company's member(s) in specie the whole or any part of the company's assets;

(b) to value any such assets and determine how the division shall be carried out as among the member(s) or different classes of members; and

(c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's member(s) as the liquidator shall determine;

but no member(s) shall be compelled to accept any assets upon which there is a liability.

SIGNED by, or by the duly authorised representative on behalf of all the members of the Company who at the date of the resolution (being the date when the resolution was signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been out to such a meeting.

Seamus McLarnon