Resolutions

of

FITZWILLIAM CAPITAL PARTNERS (COVENTRY) LIMITED

(Company Number 12229650)

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 25 August 2022, the following resolutions were passed by the Members: 1 as a Special resolution 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