OLIVER & HEWITT LTD

(Company Number NI627133)

At an Extraordinary General Meeting of the above-named company duly convened and held at 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS on 9 October 2023 at 4.30pm, the following special resolutions were passed:

i. A special resolution that the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (NI) Order 1989.

ii. A special resolution that the Joint Liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or part of the assets of the company.

iii. A special resolution that the Joint Liquidators be and are hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (NI) order 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said order.

Patrick Scallon, Director

Chair of the meeting

9 October 2023