TRICORD LIMITED

(Company Number NI038733)

At an EXTRAORDINARY GENERAL MEETING of the above-named company, duly convened and held at Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN, on the 22nd day of August 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 Liquidator for the purpose of such winding-up."

Noel Gordon

Director

Date: 22 August 2023