ETAIN LIMITED

(Company Number NI037642)

Registered office: Lincoln Building, 27-45 Great Victoria Street, Belfast, Northern Ireland, BT2 7SL

Principal trading address: 1st Floor, Shields House, 19-21 James Street South, Belfast, County Antrim, Northern Ireland, BT2 7GA

At a General Meeting of the members of the above-named company, duly convened and held at 16:45, on 25 September 2023 at the offices of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the company be wound up voluntarily”; and

Ordinary Resolution

“That James Douglas Ernle Money and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.”

By Order of the Board

Stephen George Weston (Director)

Names, IP numbers, firm names and addresses of Liquidators: James Douglas Ernle Money (IP number 8999) of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt (IP number 9108) of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY

Date of appointment of Liquidators: 25 September 2023

Contact information for Liquidators: 020 7002 7960 or mail@rollingsbutt.com

Optional alternative contact name: Ali Yarwood