NEWCO1 LTD

(Company Number NI687630)

At an EXTRAORDINARY GENERAL MEETING of the above-named company, duly convened and held at 334 Tandragee Road, Portadown, Craigavon, Northern Ireland, BT62 3RB on 23 March 2023 at 10:00am the following resolutions were duly passed: -

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

"That Paula Watson and Darren McMath of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and are hereby appointed Joint Liquidators for the purpose of such winding-up."

Caroline Nichola Willis

Chairman of the Meeting

Date: 23 March 2023