BURRENHILL TRADING LIMITED

(Company Number NI619744)

Registered office: C/o BDO, Metro Building, First Floor, 6-9 Donegall Square, South Belfast BT1 5JA

Passed 9 March 2023

At a General Meeting of the above-named Company, duly convened and held by video conference call on 9 March 2023, 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, The Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

Joint Liquidator: Brian Murphy (IP number GBNI069) of C/o BDO, The Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.