DON KEEGAN AND COMPANY LIMITED

(Company Number NI007478)

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on 3 June 2021 at 2pm the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be wound up voluntarily.”

Ordinary Resolution

“That Daniel Rule of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.

By order of the board