WOODHAYE HOLDINGS LIMITED

Previous Name of Company: Osborne King Holdings Limited

(Company Number NI676889)

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Imperial House, 4 - 10 Donegall Square East, Belfast, BT1 5HD on 02 April 2025 the following resolutions were duly passed as an extraordinary and an ordinary resolution, respectively:

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

2. "That Russell Hunter of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL be and is hereby appointed liquidator of the company for the purposes of the winding up"

Gavin Clarke

Chairman of the meeting