AMBER SUPPORT SOLUTIONS LIMITED

(“THE COMPANY”)

(Company Number NI603071)

Registered office: Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast, BT3 9BJ

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 April 2023, as special and ordinary written resolutions:

“1. A special resolution that the Company be wound up voluntarily.

2. An ordinary resolution that Trevor John Binyon (IP No. 9285) and Gareth David Wilcox (IP No. 21052), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.”

For further details contact: Kathryn Smith, tel: 01908 752942

Declan Doyle

Director

3 April 2023