BELFAST BUS COMPANY LTD

(Company Number NI033825)

Registered in Northern Ireland

Passed on 10 March 2025

(Pursuant to Section 283 of the Companies Act 2006 and Article 70(1) of the Insolvency (Northern Ireland) Order 1989)

RESOLUTIONS

At a General Meeting of the above named Company, duly convened, and held at The Merchant Hotel, 16 Skipper St, Belfast BT1 2DZ on 10 March 2025 at 10.00am, the following resolutions were duly passed:

As a Special Resolution

“That the Company be wound up voluntarily”;

As an Ordinary Resolution

“That Glyn Mummery and Julie Humphrey of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up.” and

As an Ordinary Resolution

“That anything required or authorised to be done by the Liquidators be done by both or either of them ”.

Stephen Quinn

Chairman of the Meeting

Dated 10 March 2025