GLENROSS CONSULTING LIMITED

(Company Number NI627954)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: 4 Duross Road, Lisnarick, County Fermanagh BT94 1ND.

At a General Meeting of the members of GLEN ROSS CONSULTING LIMITED held on 8 November 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Wilson Pattullo & Kenneth Robert Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Wilson Pattullo (IP Number: 008368)

Kenneth Robert Craig (IP Number: 008584)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

8 November 2021

Campbell MCELROY

Chairman