PROTECTBOX LIMITED

(Company Number NI643316)

("the Company")

Registered office: Blick Studios, 46 Hill Street, Belfast, BT1 2LB

At a General Meeting of the members of the above-named company duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH on 27 January 2025 at 10.30am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively.

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

2. "That Kenneth Robert Craig and Kevin Mapstone of Begbles Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Kenneth Robert Craig (IP Number 0088584) and Kevin Mapstone (IP Number: 6043).

Any person who requires further information may contact by telephone on 028 91513082. Alternatively enquiries can be made to Lawrence O'Hara by e-mail at lawrence.o'hara@btguk.com or by telephone on 028 9151 3082.

Dated 27 January 2025

Signed: Kiran Bala Bhagotra

Chair