LACUNA EAST LIMITED

(Company Number NI666145)

At a General Meeting of the members of the above named company, duly convened and held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 5 June 2024 at 10.00am the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Gareth Latimer and Stephen Cave of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed as Joint Liquidators for the purpose of the winding up.

By Order of the Board

Anthony Best, Director