LIOPA LTD

(Company Number NI635074)

Registered office: ECIT Institute Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland, BT3 9DT

At a General Meeting of the above-named company, convened and held at HCA Business Recovery Limited, 12 Cromac Place, Belfast, Co. Antrim, N. Ireland, BT7 2JB on the 8 April 2024 the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly that the Company resolves by special resolution that it be wound up voluntarily”.

2. “That Brian Hegarty, of HCA Business Recovery Limited, 12 Cromac Place, Belfast, Co. Antrim, N. Ireland, BT7 2JB be and is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

By order of the Board

Liam McQuillan – Director

Date: 8 April 2024