GLENAVA LTD

("the Company")

(Company Number NI616759)

The Members of the above-named Company passed the following special resolutions on 22 March 2024 being the date that the requisite majority of members indicated their approval of the resolutions:

Resolutions

1. "That the Company be wound up voluntarily"

2. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

Paul McGettigan

Director