ENGAGE STRATEGY LIMITED

(Company Number 11834447)

Registered office: Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Principal trading address: 5 Knightsbridge Manor, Belfast, Co. Antrim BT9 5ET

At a general meeting of the Company duly convened and held on 26 May 2023, the following resolutions were passed as a Special Resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Joan Rice of Rice Advisory Services, 3 My Lady’s Mile, Holywood, Co Down BT18 9EW be and hereby is appointed Liquidator of the Company for the purposes of such winding-up”.

Liquidator: Joan Rice (IP number 14152) of Rice Advisory Services, 3 My Lady’s Mile, Holywood, Co Down BT18 9EW.

Date of Appointment: 26 May 2023

For further details contact Joan Rice on 07528 856100

Peter McClenaghan, Chairman of the Meeting