PACEO IT LTD

("The Company")

(Company Number NI621300)

Registered office: 43 Tullyglush Road, Ballygawley, Dungannon, Tyrone BT70 2BZ

Principal trading address: 43 Tullyglush Road, Ballygawley, Dungannon, Tyrone BT70 2BZ

Pursuant to Companies (NI) Order 1986, the following resolutions were passed by the members of the Company on 6 March 2023, as special and ordinary written resolutions:

"1. A special resolution that the Company be wound up voluntarily.

2. An ordinary resolution that Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, tel: 01908 087 220.

Gerard Quinn

Director