HUNGRY APPLE 2 LIMITED

(Company Number NI635329)

Passed –

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE on 17 October 2023, the following resolutions were duly passed;

No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That James Green of McCambridge Duffy, 101 Spencer Road, Derry BT47 6AE be hereby appointed Liquidator for the purpose of its voluntarily winding up.

Chairperson of the Meeting