MULHOLLAND & DOHERTY LIMITED

(Company Number NI045133)

At a General Meeting of the members of the above named company, duly convened and held by conference call on 4 February 2021 at 3:25pm the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Mark Newman and Vincent John Green of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, be and are hereby appointed Joint Liquidators for the purpose of the winding up.

By Order of the Board

Joanne Lang, Director