PICTURA CONTRACTS LIMITED

(Company Number NI649208)

Registered office: Unit 513 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD

Principal trading address: Unit 513 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD

At a general meeting of the above-named company, duly convened, and held at 10am on 04 September 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of Andrew Ryder, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of Andrew Ryder, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Resolution: 04 September 2024