PPP GROUP TYRE RECYCLING LIMITED

(Company Number NI653254)

At a General Meeting of the above-named Company convened and held at the offices of McKeague Morgan Advisory Ltd, 27 College Gardens, Belfast BT9 6BS on 3 September 2026, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

2. “That Darren McMath of McKeague Morgan Advisory Ltd, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator of the company” for the purposes of the voluntary winding up.”

Dated this 3 September 2026

By Order of the Board

P O’Kane