Creditors' voluntary liquidation ROUNDWOOD ENGINEERING WORKS LIMITED

A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.

DATED THIS 22nd DAY OF JANUARY 2026

Michael Drumm

Joint Liquidator

(21590)

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily.”

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.”

By order of the Board

Jill Annett, Director

Date 22nd Day of January 2026

ROUNDWOOD ENGINEERING WORKS LIMITED

(“the Company”)

(Company Number NI632355)

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 Ltd, 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 Blaithin O’Neill by emailing blaithin.oneill@cooperparry.com, or phoning (028) 8775 2990.

Dated this 17TH DAY OF DECEMBER 2025

By Order of the Board

Jill Annett, Director