BOXITE LIMITED

("THE COMPANY'')

(Company Number NI064814)

At a General Meeting of the Members of the above-named company, duly convened, and held at 2 Market Place, Carrickfergus, County Antrim, BT38 7AW, United Kingdom on 9 July 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Jonathan Martin

Chair of Meeting