ENGINEERING ASSET MAINTENANCE SOLUTIONS LIMITED

(Company Number NI617433)

At a General Meeting of the members of the above-named company, duly convened and held at 4 Georges Street, Dungannon, Co Tyrone on 17 April 2024 the following Resolutions were duly passed:

“That the Company be wound up voluntarily as a Member's Voluntarily Liquidation.”

“That Ms Orla Wallace of Wallace & Company Ltd be and is hereby appointed Liquidator for the purpose of such winding up."

“The liquidator be and is hereby authorised to divide among the members in specie all or any part of the assets of the company.”

By Order of the Board