ARITY INTERNATIONAL LIMITED

(in Members’ Voluntary Liquidation)

(Company Number NI627893)

Registered office: EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Principal trading address: 10 Mays Meadow, Belfast, Co. Antrim, BT1 3PH

On September 12, 2023, the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

“THAT the Company be wound up voluntarily.”

“THAT Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, Belfast be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Date on which the resolutions were passed: September 12, 2023

Details of the Joint Liquidators: Andrew Dolliver and Joseph Luke Charleton both of EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT

Office holder numbers: 15230/12910

Telephone number: 028 9044 3931

Name of alternative person to contact about the liquidation: Laura Allison

Gary Joseph Hallgren

Director