HENRY GOWAN & COMPANY, LIMITED

(Company Number NI001785)

At an EXTRAORDINARY GENERAL MEETING of the above-named company, duly convened and held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 10 May 2022 at 10am the following resolutions were duly passed:

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

"That Paula Watson and Darren McMath of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and are hereby appointed as Joint Liquidators for the purpose of such winding-up."

Geoffrey Wallace (Director)

Chairman of the Meeting

Date: 10 May 2022