FUM LIMITED

(Company Number NI031486)

Registered office: Erwin House, 18-22 Church Road, Holywood, BT18 9BU

Principal trading address: Erwin House, 18-22 Church Road, Holywood, BT18 9BU

At a General Meeting of the Members of the above named Company, duly convened and held at 11.15am on 29 January 2025, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the Company be wound by way of a Members` Voluntary Liquidation.

Ordinary Resolution

i. "That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator of the Company."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448 110

Resolution Meeting Time: 11:15

Date of Resolution: 29 January 2025

Dated: 29 January 2025

Mr Paul Michael Shannon Adamson - Chair of the meeting