Creditors' voluntary liquidation QUASAR TOOLING LTD

At a General Meeting of the above-named company, convened and held at the offices of Cooper Parry Advisory Limited, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 09 February 2026 the following resolutions were duly passed:

Special Resolution

1. "That the Company be wound up voluntarily."

Ordinary Resolution

2. "That Michael Drumm and Ciara Maguire, both of Cooper Parry Advisory Limited, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Joint Liquidators of the Company, and that any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (Northern Ireland) Order 1989 be done by both or any one of them."

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Drumm and Ciara Maguire as Joint Liquidators.

Alexander David Alan Dickson

For and on behalf of Quasar Tooling Ltd

9 February 2026

QUASAR TOOLING LTD

(Company Number NI621072)

Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 12.00 noon on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than 12.00 noon on the business day before the meeting. Creditors must deliver all proofs of their debt and proxies to Cooper Parry Advisory Limited, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting.

A list of the names and addresses of the company's creditors will be available for inspection free of charge from Cooper Parry Advisory Limited, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Alternatively, the list may be requested from Melissa Hetherington by emailing Melissa.Hetherington@cooperparry.com or phoning (028) 8775 2990.

Dated this 21st Day of January 2026

By Order of the Board

Alexander David Alan Dickson

Director