ARRI (NI) LIMITED

(Company Number NI059003)

Registered office: C/o BDO The Metro Building, First Floor, 6-9 Donegall Square, South Belfast BT1 5JA

At a General Meeting of the above-named Company, duly convened and held by video conference call on 18th December 2023, the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

THAT the Company be wound up voluntarily.

Joint Liquidator: Michael Jennings (IP number GBNI068) of C/o BDO, Metro Building, First Floor, 6-9 Donegall Square, South Belfast BT1 5BN .

Joint Liquidator: Brian Murphy (IP number GBNI069) of C/o BDO, Metro Building, First Floor, 6-9 Donegall Square, South Belfast BT1 5BN .