ELITE GARAGE DOORS (N.I.) LIMITED

(Company Number NI651653)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Moore Braniff, 2 Beechill Business Park, 96 Beechill Road, Belfast, BT8 7QN on the 14 August 2026 the following Special Resolution was duly passed:

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

Mervyn Elliott

Director