COMPANY LIMITED BY SHARES

Resolutions of

FITZWILLIAM CAPITAL INVESTMENTS LIMITED

(Company Number 10363680)

At a general meeting of the Members of the above-named company, duly convened, and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on 20 December 2021, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Ronan Duffy of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD be appointed Liquidator of the Company”

Chair of Meeting