of

CARROWMORE PROPERTY (U.K.) LIMITED

(Company Number 09954808)

(“the Company”)

At the adjourned general meeting of the Members of the above-named Company, duly convened, and held on 22 November at 12:00pm at 1 Southern Road, London, N2 9LH, England by Zoom Video Conference call, the following resolutions were passed: 1 and 3 as Special resolutions and 2 as an Ordinary resolution.

Resolutions

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

2. “That James Green of McCambridge Duffy LLP be appointed Liquidator of the Company” and

3. “That the Liquidator be authorised to distribute any of the company’s assets in specie” and

By Order of the Board