THE WATCH STORE (BELFAST) LTD

(Company Number NI655377)

Registered office: 6 Church Street, Banbridge, Northern Ireland, BT32 4AA

At a General Meeting of the above-named company duly convened and held at 10:30am on 17 May 2022, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that its advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

2. “That Tom Keenan of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by any one of them.”

Chair of the General Meeting

Dated: 17 May 2022