JLSA CONSULTANCY LIMITED

(Company Number NI665239)

Registered office: 7 Gowan Heights, Dunmurry, Belfast, Northern Ireland, BT17 9LZ

Principal trading address: 7 Gowan Heights, Dunmurry, Belfast, Northern Ireland, BT17 9LZ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 01 March 2024

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stuart Irwin and Ian Leonard of Interpath Advisory, Suite 209, 41 Arthur House, 41 Arthur Street, BT1 4GB, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding up.

John Hansen

Director

Joint Liquidator’s Details

Name of Joint Liquidators: Stuart Irwin and Ian Leonard

Office Holder Number: 9656 and 14610

Address: Suite 209, Arthur House, 41 Arthur Street, Belfast, BT1 4GB

Other Contact Details For Enquiries to Joint Liquidator

Contact Name: Juu Yiing Teoh

Telephone Number: +44 289 002 1781

E-mail Address: juuyiing.teoh@interpathadvisory.com