INDIGO FLEET MANAGEMENT LIMITED

(Company Number NI646626)

Registered office: 26 Acres Road, Magheralin, Craigavon, Northern Ireland, BT67 0RL

At a General Meeting of the above named company duly convened and held at Church House, 24 Dublin Road,Omagh, Co Tyrone BT78 1HE, on 14 June 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

I. "That it has been resolved by special resolution that the company be wound up voluntarily:

2. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE and Stephen Goderski of PKF Geoffrey Martin & Co Ltd, 15 Westferry Circus, Canary Wharf, London E14 4HD be appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Alison Burnside and Stephen Goderski as joint liquidators.

Joint Liquidator: Alison Burnside (IP number GBNI85/9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE .

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Geoffrey Martin & Co Ltd, 15 Westferry Circus, Canary Wharf, London E14 4HD.