RUMTON LIMITED

(Company Number NI623635)

Registered office: Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland, BT5 5DL

Principal trading address: 1 Cornmarket, Belfast, BT1 4DA

At a General Meeting of the above-named Company convened and held at ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN on 17 August 2022, the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

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 it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. That Gareth McGonigle of ASM (B) Limited, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Ciaran Butler - Director

Date 17 August 2022