CYCLONE PROMOTIONS LIMITED

(''THE COMPANY") - IN CREDITORS' VOLUNTARY LIQUIDATION

(Company Number NI619080)

Registered office: Carnbane Business Centre Mjm Marine Ltd, Carnbane, Newry, BT35 6QH

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 2 January 2024 at 10am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Thomas O'Keeffe by phone on 020 7831 1234 or by email at thomas@antonybatty.com.

DATED THIS 2ND DAY OF JANUARY 2024

Hugh Jesseman, Liquidator