JAT (NO.2) LIMITED

(in liquidation)

(Company Number NI616840)

Registered office: EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Principal trading address: 98-102 Donegall House, 2nd Floor, Donegall Street, Belfast, Northern Ireland, BT1 2GW

At a general meeting of the company held on 10 March 2023 the following resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, BT2 7DT be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 10 March 2023

Details of the Joint Liquidators:

Andrew Dolliver, EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT

Joseph Luke Charleton, EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT

Office holder numbers: 15230/12910

Telephone number: 028 9044 3931

Name of alternative person to contact about the liquidation: Laura Allison

Dominic Joseph Fitzpatrick

Director