RAMAK INVESTMENT CO. LTD

(Company Number NI005379)

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Unit 25 the Courtyard Business Park, 190 Galgorm Road, Ballymena, BT42 1HL, on the 6th day of July 2023 the following resolutions were duly passed:-

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

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

William McCaughey

Chairman of the Meeting

Date: 18 July 2023