CCSL 2020 LIMITED

(Company Number NI065819)

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to sections 282 & 283 of the Companies Act 2006 and articles 70 and 86 of the Insolvency (Northern Ireland) Order 1989

At a General Meeting of the above named company duly convened and held at the offices of Deloitte (NI) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7SL, on 6 August 2021, the following resolutions were duly passed as a special and ordinary resolutions, respectively:

Special Resolution

THAT it has been proved to the satisfaction of the meeting that CCSL 2020 Ltd (”the Company”) cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.

Ordinary Resolutions

THAT Peter Michael Allen, licensed Insolvency Practitioner and Catherine Doran, licensed Insolvency Practitioner, both of Deloitte (NI) Limited, Lincoln Building, 27-45 Great Victoria Street, Belfast, BT2 7SL, be and are hereby appointed Joint Liquidators for the purposes of the winding up.

THAT any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Michael Allen and Catherine Doran as Joint Liquidators.

Matthew Brown

Chairman of both meetings

6 August 2021