CORPORATE SOLUTIONS (NI) LTD

(Company Number NI035913)

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 50 Stranmillis Embankment, Belfast, BT9 5FL on 07 June 2024 the following resolutions were duly passed as an extraordinary and an ordinary resolution, respectively:

1. "That the company be wound up voluntarily."

2. "That Russell Hunter of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL be and are hereby appointed joint liquidators of the company for the purposes of the winding up"

Michael McCullough

Chairman of the meeting