ZERO HYDRAULICS LIMITED

(Company Number NI027382)

At a General Meeting of the above-named Company duly convened on 18th January 2023 the following Special Resolutions (No. 1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed:

1. THAT the Company be wound up voluntarily;

2 THAT the Liquidator is authorised to act as an agent of the Company in entering into any agreement in regards to any deed of assignment or distribution in specie any of the Company’s assets;

3. THAT Gerard Gildernew, Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company;

4. THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and

5. THAT the Liquidator shall distribute to the member according to his rights and interest in any surplus assets of the Company.

Dated this 18th January 2023

By Order of the Board

Mr Paul Coughlan