BULLGUARD LIMITED

(Company Number 04392368)

Registered office: 280 Bishopsgate, London, EC2M 4RB

Principal trading address: 280 Bishopsgate, London, EC2M 4RB

On 26 October 2023, the following Written Resolutions were passed by the Shareholder of the Company, as a Special and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dolliver (IP No. 15230) and Joseph Luke Charleton (IP No. 12910) both of EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 028 9044 3931. Alternative contact: Laura Allison.

Bryan Ko, Director

1 November 2023

Ag KJ80174