Creditors' voluntary liquidation BLACK BOX DONUTS LTD

Moygashel,

Dungannon

BT71 7HB

At a General Meeting of the above-named company, convened and held at the offices of Cooper

Parry Advisory Limited, Unit 7 - The Dye House, The Linen Green, Moygashel, Dungannon, BT71

7HB, on 22 April 2026 the following resolutions were duly passed:

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, Unit 7,The

Dye House, The Linen Green, Moygashel, Dungannon, BT71 7HB, 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

Darren McKibbin, Director

22 April 2026

BLACK BOX DONUTS LTD

(“the Company”)

(Company Number NI664688)

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, currently 36-38 Northland Row, Dungannon, BT71 6AP but from 20th April 2026, Unit 7, The Dye House, The Linen Green, Moygashel, Dungannon, BT71 7HB. 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, Cooper Parry Unit 7 - The Dye House The Linen Green Moygashel Dungannon BT71 7HB 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 31 day of March 2026

By Order of the Board

Darren McKibbin, Director