STOCKMAN’S MANAGEMENT LIMITED

(Company Number NI040012)

At a General Meeting of the members of the above-named company, duly convened and held at 23 Stockmans Way, Belfast, BT9 7ET, on 27 March 2025 at 10:00am, the following Special and Ordinary Resolutions were duly passed:

1. A special resolution that the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (NI) Order 1989.

2. An ordinary resolution that Scott Murray and Ian Davison of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the Company.

Paul Camplisson, Chair of the Meeting

27 March 2025