BJ CARAHER HOLDINGS LIMITED

(Company Number NI602669)

Registered office: C/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN

At a General Meeting of the above named Company, duly convened and held by conference call on 20 December 2022, the subjoined Special Resolution was duly passed, viz:,

RESOLUTION

THAT the Company be wound up voluntarily.

Joint Liquidator: Michael Jennings (IP number GBNI068) of C/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN.

Joint Liquidator: Brian Murphy (IP number GBNI069) of C/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN.