DOW HOLDINGS IRELAND LTD

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI638658)

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE on 14 June 2024 at 10:30am, the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Ronan Duffy of McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE be and is hereby appointed Liquidator for the purpose of the winding up.

Cathal O’Neil

Chairman