SHAWS OF BANGOR LIMITED

(Company Number NI002255)

At a General Meeting of the members of the above named company, duly convened and held at Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 24 June 2022 the following Special and Ordinary resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That David Warnock of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and is hereby appointed Liquidator for the purpose of the winding up.

By Order of the Board