BAKEHOUSE PORTFOLIO LIMITED

(Company Number 09348048)

(“the Company”)

At a general meeting of the Members of the above-named Company, duly convened, and held at 101 Spencer Road, Derry, BT47 6AE on 07 March 2025 at 12:00pm the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Ronan Anthony Duffy of McCambridge Duffy LLP be appointed Liquidator of the Company.”

William Wass

Director

Dated: 07 March 2025