Members' voluntary liquidation ANDKEEL LIMITED

Resolutions passed on 7 July 2026

At an extraordinary general meeting of the above company held on 7 July 2026 at 11.30

a.m. at the offices of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Towers, 8

Lanyon Place, Belfast, BT1 3LP the following resolutions were passed: no. 1 as special

resolution and nos. 2,3,4 and 5 as ordinary resolutions:

1. That the company be wound up voluntarily.

2. That Barry O'Donnell of HM Chartered Accountants, 6th Floor, East Tower,

Lanyon Towers, 8 Lanyon Place, Belfast, BT1 3LP be and is hereby appointed

liquidator of the company for the purpose of its voluntary winding-up.

3. That the liquidator's remuneration shall be fixed by reference to the time properly

given by the liquidator and his staff in attending to matters arising in the winding

up, including those falling outside her statutory duties undertaken at the request

of the members, within the terms of a previously agreed fee with HM Chartered

Accountants.

4. That the company's books and records be held to the order of the liquidator and

can be destroyed two years after the dissolution of the company.

5. That, in accordance with the provisions of the company's articles of association,

the liquidator be authorised:

(i) to divide among the company's members in specie the whole or any part

of the company's assets;

(ii) to value any such assets and determine how the division shall be

carried out as among the members or different classes of members; and

(iii) to vest the whole or any part of the assets in trustees upon such trust for

the benefit of the company's members as the liquidator shall determine;

(iv) but no members shall be compelled to accept any assets upon which

there is a liability.

Neil Christopher White

Chairperson

Dated 7 July 2026

ANDKEEL LIMITED

(IN MEMBER’S VOLUNTARY LIQUIDATION)

(Company Number NI603368)

The Company was placed into members' voluntary liquidation on 7 July 2026 when Barry O’Donnell (IP Number: GBNI0087) of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP was appointed as Liquidator of the Company. The Company is able to pay all its known creditors in full.

NOTICE IS HEREBY GIVEN, pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that, that the Liquidator of the Company intends to make a first and final distribution to creditors. Creditors of the Company are required, on or before 31 October 2026, to prove their debts by sending to Barry O’Donnell of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP, the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before 31 October 2026, or who increases the claim in their proof after that date, will not be entitled to disturb, by reason that they have not participated in it, the intended distribution or any other distribution declared before their debt is proved.

The Liquidator intends that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Liquidator shall be distributed to shareholder(s) absolutely.

Any person who requires further information may contact the Liquidator by email at barry@hm-accountants.com or by telephone on 02890 445 100.

Barry O’Donnell

Liquidator

7 July 2026